The course provides participants with fundamentals of digital assets and explains how they work from an operational and banking compliance perspective, including regulatory aspects, tax compliance and liabilities of the financial institutions.
Among others, the course addresses the concept of Blockchain and how it works, providing with examples of transactions and wallets, as well as an introduction to the various types of digital assets.
Moreover, the course has a practical component where participants will be able to:
identify scams – such as red flags and risk factors,
understand how to activate a first line of defense – with appropriate controls and due diligence,
learn the dos and don’ts when interacting with prospects and clients.