As blockchain and crypto-assets become increasingly integrated into financial services and business operations, organizations face growing challenges in meeting complex AML and regulatory requirements, particularly under the evolving MiCAR and AML frameworks. There is an urgent need for professionals to understand the compliance risks and opportunities posed by DLT technologies and develop the strategic capacity to align innovation with regulatory obligations. This course addresses a critical gap in the market by enabling participants to design compliance-driven, blockchain-enabled frameworks that support transparency, auditability, and sustainable growth.

The seminar will take place on Tuesday, 02/12/2025 and Tuesday 04/12/2025, from 08:30 to 16:15 online via the ZOOM Platform and corresponds to 18 Continuing Professional Development (CPD) Units.

The seminar is funded by HRDA.

For more information:

Registration Form or contact us at 96313950, 99477639, or via email at marketing@grmseminars.com.