MiCA Compliance & AML Crash Course | Key Requirements for CASPs
Автор: Merkle Science
Загружено: 2025-04-03
Просмотров: 1049
Описание:
Join us for an interactive 3-hour crash course covering the Markets in Crypto-Assets (MiCA) regulation, key compliance requirements for Crypto-Asset Service Providers (CASPs), and Anti-Money Laundering (AML) best practices.
🔹 What You’ll Learn:
✅ MiCA Compliance – Understand MiCA regulation and its impact on CASPs.
✅ AML Best Practices – Key strategies for crypto AML compliance.
✅ Live Case Studies & Demos – Real-world applications for compliance teams.
✅ Certification – Earn an official certificate of completion.
📢 Exclusive Offer: Get free trial access to Compass, our compliance tool, to enhance your risk management strategy! 🚀
🎙 Expert Speakers:
👩⚖️ Natalia Latka – Policy & Regulatory Affairs Director, Merkle Science
🧑💻 Ian Lee – Founding Team & Director of Product, Merkle Science
🔔 Take the test and get certified - https://institute.merklescience.com/m...
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