CRYPTO COMPLIANCE

🚀 Master Crypto Compliance | Comprehensive Training Program

Bridge the gap between traditional AML/CFT practices and Web3 complexity with an intensive, practical training program based directly on proven compliance frameworks.

🎁 Exclusive Bonus: Every enrolled participant gets a digital copy of the Crypto Compliance Handbook completely FREE!

📌 Program Overview

Format: 8 high-impact weekend sessions (Saturdays & Sundays)

Duration: 2 Hours per session

Fee: ₹3,000.00 (All-inclusive + Free Book Included)

Designed For: Working professionals in AML, risk, banking, and Web3 compliance.

50 Exclusive MCQ with answers to deepen your analytical thinking!!!

🔍 Key Curriculum Highlights

Digital Asset Foundations: FATF definitions (VAs & VASPs), Stablecoins, and CBDCs.

Global Regulatory Frameworks: Licensing, territorial scope, and executing the FATF Travel Rule.

Crypto Red Flags: Detection patterns for onboarding anomalies, geographic risks, and SoF/SoW.

On-Chain Laundering Typologies: Peeling chains, chain-hopping, and flash loan attack vectors.

International Standards: Alignment with MiCA, OFAC sanctions, Wolfsberg Group, and BCBS guidelines.