Risk Management Programs for Cryptoasset and Blockchain

While the technologies underpinning cryptoassets and blockchain may differ from those used by traditional financial institutions, the fundamental financial crime risks stay the same.

To protect your business, you need a robust risk management program that will mitigate all types of threats, including crypto-related financial crime. This course will teach you best practices for managing financial crime risks, with a focus on cryptoassets and blockchain. It’ll help you understand core regulations, navigate risks specific to crypto businesses, and tailor your internal controls for cryptoassets.