Blockchain and Regulatory Compliance
Accredited by Averest
350 Learners
INTERMEDIATE
Blockchain technology has introduced new challenges and opportunities in regulatory compliance, particularly in sectors like finance, healthcare, and supply chain management. This 5-day training program focuses on the intersection of blockchain and regulatory compliance, providing a deep understanding of how blockchain can be used to meet compliance requirements while ensuring transparency and security. Participants will explore global regulations, legal frameworks, and how blockchain can streamline processes like Know Your Customer (KYC), Anti-Money Laundering (AML), and data privacy compliance.
Accreditation With .
Blockchain and Regulatory Compliance Overview
Discover how blockchain can revolutionize your industry's compliance efforts. This comprehensive training program equips you with the knowledge to navigate complex regulatory landscapes, design compliant blockchain solutions, and stay ahead of emerging trends.
What You Will Learn ?
- Understand the regulatory landscape affecting blockchain technology, including global and industry-specific regulations.
- Learn how blockchain can be used to meet compliance requirements for KYC, AML, and data privacy.
- Design and implement blockchain-based solutions that comply with regulatory frameworks.
- Explore blockchain’s role in enhancing transparency, accountability, and auditability in regulated industries.
- Stay informed about emerging trends in blockchain regulation and anticipate future compliance needs.
Course Key Features
- Hands-on Learning
- Expert Instructors
- Industry-Relevant Content
- Flexible Learning Options
- Comprehensive Coverage
Training Options
In Class
- 5-days in-class training
- Pre-course consultation
- Highly experienced instructor(s)
- Post-course follow-up
- All related Averest's quality control tools & required stationary
- 5 or 4 stars training venue
- Pay later by invoice -OR- at the time of checkout by credit card
- Continuous learner assistance and support
Online
- 5-days instructor-led training
- Pre-course consultation
- Highly experienced instructor(s)
- Post-course follow-up
- Pay later by invoice -OR- at the time of checkout by credit card
- Continuous learner assistance and support
Corporate Training
- A highly customized Corporate Training service designed exclusively for corporate employees and teams. Our training programs are meticulously planned and executed to fill knowledge and experience gaps, helping organizations achieve their business goals. With a comprehensive assessment and tailored curriculum, our experienced trainers deliver modules in areas of accreditation requirements as well as complementary practices such as leadership, communication, and technology adoption. Official certification exam voucher is provided upon completion, ensuring professional growth and measurable results. Contact us now to partner with Averest Training in order to bridge the gaps in your workforce and unlock the full potential of your team.
Schedules
Filters:
2025-May
12 - 16
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-May
19 - 23
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Jun
09 - 13
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Jun
23 - 27
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Jul
07 - 11
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Jul
14 - 18
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Aug
04 - 08
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Aug
11 - 15
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Sep
01 - 05
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Sep
08 - 12
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Oct
06 - 10
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Oct
13 - 17
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Nov
10 - 14
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Nov
17 - 21
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
2025-Dec
08 - 12
Online
5 Days,
09:00 - 13:00,UTC +03:00,
$ 3500.00
$ 4000.00
2025-Dec
15 - 19
Istanbul, TR Istanbul, Turkey
5 Days,
09:00 - 13:00,UTC +03:00,
$ 4950.00
$ 5200.00
Blockchain and Regulatory Compliance Training Cirriculum
Eligibility .
This course is designed for:
• Compliance Officers and Legal Professionals: Individuals responsible for ensuring regulatory adherence in blockchain projects.
• Blockchain Developers and Solution Architects: Those building blockchain applications that must meet legal and regulatory requirements.
• Financial Institutions and Fintech Leaders: Professionals exploring blockchain’s potential for improving compliance processes like KYC and AML.
• Business Leaders and Entrepreneurs: Executives looking to understand the regulatory challenges and opportunities associated with blockchain technology.
• Regulators and Policy Makers: Officials shaping blockchain regulations and compliance frameworks.
Pre-requisites .
To fully benefit from this training program, participants should have a basic understanding of blockchain technology, including concepts like distributed ledgers, consensus mechanisms, and smart contracts. Prior knowledge of regulatory compliance principles (e.g., KYC, AML, data privacy) is also beneficial.
Blockchain and Regulatory Compliance Course Content .
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Module 1 Introduction to Blockchain and the Regulatory Landscape.- Overview of blockchain technology and its disruptive potential in regulated industries.
- The current global regulatory landscape for blockchain: Overview of key regions (USA, EU, Asia, etc.).
- Key legal and regulatory challenges: Data privacy, security, and cross-border transactions.
- Industry-specific regulations: Finance, healthcare, supply chain, and government use cases.
- The role of blockchain in increasing transparency and accountability.
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Module 2 Blockchain and Compliance in Financial Services (KYC, AML, etc.).- Understanding Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
- Blockchain as a solution for efficient and secure KYC and AML processes.
- Privacy and identity management in compliance workflows using blockchain.
- Case studies: How blockchain is being used for KYC/AML compliance in financial institutions.
- Regulatory technology (RegTech) and blockchain’s role in automating compliance.
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Module 3 Data Privacy, GDPR, and Blockchain Compliance.- Data privacy regulations: Understanding GDPR, CCPA, and other global privacy laws.
- Blockchain’s challenges in meeting GDPR requirements (e.g., the right to be forgotten, data retention).
- Solutions for privacy-compliant blockchains: Zero-knowledge proofs, off-chain storage, and encryption.
- Case studies: Blockchain and GDPR compliance in healthcare and other industries handling sensitive data.
- Smart contracts and compliance: Automating data privacy processes with blockchain.
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Module 4 Blockchain and Regulatory Reporting, Auditing, and Accountability.- The role of blockchain in regulatory reporting and audit trails.
- How smart contracts can ensure regulatory compliance and automatic reporting.
- Blockchain’s ability to enhance transparency and reduce fraud in reporting.
- Case studies: Blockchain’s use in improving auditability in supply chains, financial services, and government operations.
- Integrating blockchain solutions with traditional audit and compliance tools.
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Module 5 Future Trends and Evolving Blockchain Regulations.- The evolving nature of blockchain regulations: Anticipating changes in global and industry-specific compliance requirements.
- The impact of decentralized finance (DeFi) on regulatory compliance.
- Regulatory challenges for central bank digital currencies (CBDCs) and tokenized assets.
- Emerging trends: Environmental sustainability regulations (green blockchains), security token offerings (STOs), and NFTs.
- Preparing for future regulatory developments: How to ensure long-term compliance as blockchain regulations evolve.
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