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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 drawn from traditional securities and commodities regulation. 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.
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 drawn from traditional securities and commodities regulation. 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.