Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
In partnership with Virtual Risk Solutions, RAW Compliance is hosting a five-part interactive Crypto Compliance Regulation and Financial Crime Certificate covering:
Each part will be fully interactive and led by recognised industry experts consisting of:
At the end of the training, there will be a CRFCC knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
- Part 1: What is Crypto?
- Part 2: Crypto Regulatory Requirements across the Globe
- Part 3: Financial Crime Risk Typologies in Crypto
- Part 4: The Building Blocks of an Effective Crypto Compliance Framework
- Part 5: Usage and Implementation of Technology for Risk Management
Each part will be fully interactive and led by recognised industry experts consisting of:
- a. Theory
- b. Practical Application
- c. Real Life Case Studies
- d. Breakout "Workout" Sessions
At the end of the training, there will be a CRFCC knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.
Download the Brochure:
| Crypto Regulation and Financial Crime Compliance Certification (CRFCC).pdf |
Register Now
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APAC
7th - 11th June 2021 9 am - 12 pm SGT/ HKT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
EMEA/ Americas East
14th - 18th June 2021 3 - 6 pm BST / 10 am - 1 pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
Americas
28th June - 2nd July 2021 12 - 3 pm EDT / 9am - 12pm PDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
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APAC
2nd - 6th August 2021 2 - 5 pm SGT/ HKT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
EMEA/ Americas East
16th - 20th August 2021 2 - 5 pm BST / 9 am - 12 pm EDT $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
Americas
30th August - 3rd September 2021 12- 3 pm EDT / 9am- 12pm PDT/ 5- 8pm BST $499 USD Integrity Ticket*: $249 USD Venue: Virtual |
*Integrity Ticket: As per our commitment at RAW Compliance to removing financial barriers to education and career progression, if you are unable to cover the course fees no matter what the circumstances, at check out please select the Integrity Ticket for a 50% discount.
View the Brochure
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