Module #5 Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Regulations Overview of AML/KYC regulations and their application to blockchain
Module #6 Compliance Frameworks for Blockchain Businesses Introduction to compliance frameworks:developing a compliance program
Module #7 Risk Assessment and Management in Blockchain Identifying and mitigating risks in blockchain:risk assessment frameworks
Module #8 Regulatory Sandboxes and Innovation Hubs Exploring regulatory sandboxes and innovation hubs:fostering blockchain innovation
Module #9 Data Privacy and Protection Regulations in Blockchain Examining data privacy and protection regulations:GDPR, CCPA, etc.
Module #10 Securities Regulations in Blockchain Analysis of securities regulations:token offerings, securities tokens
Module #11 Compliance for DeFi and Decentralized Exchanges Compliance considerations for decentralized finance (DeFi) and decentralized exchanges
Module #12 Taxation and Blockchain Overview of taxation regulations and implications for blockchain
Module #13 International Cooperation and Regulatory Harmonization Exploring international cooperation and regulatory harmonization efforts
Module #14 Blockchain and Anti-Fraud Regulations Examining anti-fraud regulations and their application to blockchain
Module #15 Compliance for Non-Fungible Tokens (NFTs) Compliance considerations for non-fungible tokens (NFTs)
Module #16 Regulatory Developments in Blockchain Tracking recent regulatory developments and their impact on blockchain
Module #17 Future of Regulation in Blockchain Speculating on the future of regulation in blockchain:potential developments and trends
Module #18 Compliance Case Studies in Blockchain Real-world compliance case studies in blockchain:lessons learned and best practices
Module #19 Blockchain Compliance Tools and Technologies Exploring blockchain compliance tools and technologies:RegTech and SupTech
Module #20 Blockchain and the Role of the Compliance Officer The evolving role of the compliance officer in blockchain:responsibilities and challenges
Module #21 Blockchain Compliance for Institutional Investors Compliance considerations for institutional investors in blockchain:fund management and custody
Module #22 Blockchain Compliance for Exchanges and Trading Platforms Compliance considerations for exchanges and trading platforms:market integrity and surveillance
Module #23 Blockchain Compliance for Wallet Providers Compliance considerations for wallet providers:custody and wallet management
Module #24 Blockchain Compliance for Initial Coin Offerings (ICOs) Compliance considerations for ICOs:token offerings and securities regulations
Module #25 Blockchain Compliance for Security Token Offerings (STOs) Compliance considerations for STOs:regulated token offerings
Module #26 Blockchain Compliance for Decentralized Autonomous Organizations (DAOs) Compliance considerations for DAOs:decentralized governance and decision-making
Module #27 Blockchain Compliance for Central Banks and Financial Institutions Compliance considerations for central banks and financial institutions:digital currencies and CBDCs
Module #28 Blockchain Compliance for Insurance and Reinsurance Compliance considerations for insurance and reinsurance:risk management and coverage
Module #29 Blockchain Compliance for Supply Chain and Trade Finance Compliance considerations for supply chain and trade finance:logistics and payment systems
Module #30 Course Wrap-Up & Conclusion Planning next steps in Regulation and Compliance in Blockchain career
