February 24th- March 31st
7-9pm GMT+8

An additional Masterclass will be created for the US timezone on request. Please email jay@rawcopliance.com for further information

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​In collaboration with Napier AI, Virtual Risk Solutions, Merkle Science, Chainalysis, Ethikom Consultancy and Lysis Group, RAW Compliance is hosting a Crypto Regulation Masterclass.

It will be a 6 part interactive masterclass over 6 weeks with each session lasting 2 hours covering the following:

• Part 1: What is Crypto?
• Part 2: Crypto Regulatory Requirements Across the Globe
• Part 3: Building a Crypto Compliance Framework
• Part 4: Challenges in Crypto Financial Crime Compliance
• Part 5: Usage and Implementation of Technology
• Part 6: Creating the Right Compliance Culture and Governance

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

Register Now