The EU Markets in Crypto-Assets Regulation (MiCA), the UAE framework, anti-money laundering and on-chain intelligence, prudential capital and accounting, other jurisdictions and tax.
Who it is for: Compliance, legal, risk management, AML and tax teams
Each Module states what you will be able to do once you have completed it.
Explain the scope of MiCA, the authorisation of crypto-asset services and the treatment of e-money tokens, and follow ESMA's guidance.
Describe how virtual assets are regulated in the UAE at federal level and in the free zones, and the duties of virtual asset service providers.
Apply AML and KYC duties and the Travel Rule to digital assets, and use on-chain intelligence to detect financial crime.
Explain how banks hold capital against cryptoasset exposures and how digital assets are accounted for.
Compare the approaches of other jurisdictions and describe the main tax and reporting rules for digital assets.
Each programme is made of Modules that unlock in sequence. A Module combines video lessons, study notes and a quiz, and every programme ends with a final assessment.
A certificate is issued once all lessons are complete and the final assessment is passed. It can be downloaded from your profile and verified online.
We will send you the detailed syllabus and show you the platform in a demo.
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