Undergraduate Certificate in Defi and Cryptocurrency Compliance
-- ViewingNowThe Undergraduate Certificate in Defi and Cryptocurrency Compliance is a comprehensive course that equips learners with the essential skills required to thrive in the rapidly evolving world of decentralized finance (Defi) and cryptocurrency. This course is vital in an industry where regulatory compliance is paramount, and it covers critical topics such as anti-money laundering (AML), know-your-customer (KYC), and securities laws.
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⢠Introduction to Defi and Cryptocurrency Compliance: Understanding the Regulatory Landscape
⢠Defi and Cryptocurrency Market Overview: Primary and Secondary Market Regulations
⢠Digital Asset Classification and Typologies: Classifying Cryptocurrencies and Digital Assets
⢠Anti-Money Laundering (AML) Compliance for Defi and Cryptocurrency: Know Your Customer (KYC), Customer Due Diligence (CDD), and Suspicious Activity Reporting (SAR)
⢠Blockchain Forensics and Investigations: Understanding the Role of Blockchain Analysis in Compliance
⢠Regulatory Compliance Tools and Solutions for Defi and Cryptocurrency: A Survey of Compliance Solutions and Service Providers
⢠Risk Management for Defi and Cryptocurrency: Identifying, Assessing, and Mitigating Risks
⢠Securities Law and Compliance for Cryptocurrency Offerings: Understanding Regulation D, Regulation A+, and Regulation CF
⢠Global Defi and Cryptocurrency Regulations: Comparing Regulations Across Jurisdictions
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