- Blockchain & Regulatory Compliance
Accredited by Averest
167 Learners
INTERMEDIATE
Blockchain & Regulatory Compliance provides a comprehensive understanding of regulatory frameworks governing blockchain, cryptocurrencies, digital assets, and decentralized finance.
Accreditation With .
- Blockchain & Regulatory Compliance Overview
The course focuses on compliance architecture, risk controls, and governance mechanisms required for enterprise-grade blockchain deployment.
What You Will Learn ?
- Understand global blockchain regulatory trends
- Identify AML/KYC requirements in digital asset ecosystems
- Assess compliance risks in DeFi and tokenized environments
- Design governance frameworks for blockchain systems
- Evaluate regulatory risks across jurisdictions
- Implement compliance monitoring mechanisms
- Align blockchain initiatives with enterprise risk management
- Develop a regulatory-ready blockchain adoption roadmap
Course Key Features
- Global regulatory comparison framework
- FATF and AML alignment coverage
- DeFi risk case studies
- Governance model templates
- Compliance monitoring checklist
- Enterprise control framework guidance
- Real-world enforcement case analysis
- Implementation roadmap toolkit
Training Options
In Class
- Blockchain compliance framework design lab
- AML monitoring simulation
- Governance policy drafting session
- Cross-border risk scenario discussion
- Regulator engagement planning
Online Instructor - Led
- Regulatory case study analysis
- Compliance risk workshops
- Scenario-based governance exercises
- Interactive Q&A sessions
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:
2026-Apr
13 - 17
Singapore, SG Singapore, Singapore
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Apr
20 - 24
Dubai, UAE Dubai, United Arab Emirates
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-AprMay
27 - 01
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Jun
01 - 05
Singapore, SG Singapore, Singapore
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Jun
08 - 12
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Jun
08 - 12
Dubai, UAE Dubai, United Arab Emirates
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Sep
07 - 11
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Sep
14 - 18
Singapore, SG Singapore, Singapore
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Oct
05 - 09
Dubai, UAE Dubai, United Arab Emirates
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Nov
09 - 13
Singapore, SG Singapore, Singapore
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Nov
16 - 20
London, GB London, United Kingdom
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
2026-Nov
16 - 20
Dubai, UAE Dubai, United Arab Emirates
5 Days,
09:00 - 13:00,UTC +03:00,
$ 5800.00
$ 5950.00
- Blockchain & Regulatory Compliance Training Cirriculum
Eligibility .
• Compliance Officers
• Risk Managers
• Digital Asset Teams
• Financial Institutions
• Central Bank Professionals
• Regulators
• Legal Advisors
• Governance & Audit Teams
Pre-requisites .
• Basic understanding of blockchain concepts
• Familiarity with compliance or risk management principles
- Blockchain & Regulatory Compliance Course Content .
+
Module 1 : Regulatory Landscape of Blockchain.- Evolution of blockchain regulation
- Global regulatory approaches
- Financial vs non-financial blockchain regulation
- Emerging compliance challenges
+
Module 2 : AML & KYC in Digital Asset Environments.- FATF guidelines
- Travel Rule implications
- Identity verification in decentralized systems
- Monitoring suspicious blockchain transactions
- Monitoring suspicious blockchain transactions
+
Module 3 : Digital Asset Classification & Legal Frameworks.- Security tokens vs utility tokens
- Stablecoins regulation
- CBDCs regulatory considerations
- NFTs and compliance implications
- Jurisdictional classification differences
+
Module 4 : DeFi Compliance Challenges.- Regulatory gaps in decentralized finance
- Governance token oversight
- Smart contract accountability
- Risk exposure in liquidity pools
- Compliance monitoring in decentralized systems
+
Module 5 : Data Protection & Privacy.- GDPR implications
- Immutable ledgers vs right-to-erasure
- Data localization requirements
- Privacy-enhancing technologies
+
Module 6 : Blockchain Governance Frameworks.- Enterprise governance models
- Node governance and accountability
- Risk oversight committees
- Internal audit considerations
+
Module 7 : Risk Management & Internal Controls.- Blockchain risk taxonomy
- Operational risk in digital assets
- Smart contract risk controls
- Incident response planning
- Continuous compliance monitoring
+
Module 8 : Implementation & Compliance Roadmap.- Compliance architecture design
- Vendor due diligence
- Regulator engagement strategy
- Cross-border compliance coordination
- Long-term regulatory readiness
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