Professional Certificate in UK Crypto Regulation Frameworks
-- ViewingNowThe Professional Certificate in UK Crypto Regulation Frameworks is a comprehensive course designed to empower learners with a deep understanding of the regulatory landscape governing cryptocurrencies in the UK. This course is of paramount importance in an era where cryptocurrencies and blockchain technologies are rapidly reshaping the financial services industry.
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⢠Introduction to UK Crypto Regulation Frameworks
⢠The Role of Financial Conduct Authority (FCA) in Crypto Regulation
⢠Understanding Key UK Crypto Regulations (e.g. AMLD5, MLRs)
⢠Registration and Licensing Requirements for Crypto Businesses
⢠KYC and Customer Due Diligence in Crypto Operations
⢠Reporting Obligations and Record Keeping for Crypto Assets
⢠The Impact of Brexit on UK Crypto Regulation
⢠Enforcement and Penalties for Non-Compliance
⢠Staying Current with UK Crypto Regulatory Developments
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