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This course introduces the core principles of crypto compliance and AML/CFT in digital asset markets. It analyzes market abuse risks—including insider trading, wash trading, spoofing, and pump-and-dump schemes—alongside market integrity principles. The program also covers governance, risk management, due diligence, and the practical use of RegTech tools for AML, sanctions, KYC, chain analytics, and market surveillance.
Starting June 16th - Tuesdays 4pm CET
This course introduces the core principles of crypto compliance and AML/CFT in digital asset markets. It analyzes market abuse risks—including insider trading, wash trading, spoofing, and pump-and-dump schemes—alongside market integrity principles. The program also covers governance, risk management, due diligence, and the practical use of RegTech tools for AML, sanctions, KYC, chain analytics, and market surveillance.
Starting June 16th - Tuesdays 4pm CET