BLOCKCHAIN REGULATORY COMPLIANCE
LEARNING UNIT Description
Learning Unit Code: CBCC-BRC
Technical Competency Standard (TSC): Regulatory Compliance - FSE-CGP-3018-1.1 (Level 3)
Credit Value: 2
Learning Mode: Online Class (Facilitated Training)
CBC-BCR is the introduction into the world of blockchain and regulatory compliance. Learners will learn about how blockchain can be used to complement and enhance different compliance processes, why financial institutions are looking to launch their own token as well as what are some of the regulatory hurdles the industry faces in driving adoption.
Issues such as ICO v IEO, legal differences between types of tokens, Travel Rule, Anti-Money Laundering (AML) will be covered.
By the end of this module, learners will be able to:
LEARNING UNIT Outline
e-Assessment (1 hour)
Duration: 10am to 6pm (8 hours)
There will be an e-Assessment for this module.
The Assessment Method for e-assessment is Writing Test.