Virtual assets

Crypto, MiCA and the reporting that comes with it — what your team needs before onboarding a virtual-asset client.

01Overview

Onboarding a virtual-asset client brings a rulebook most compliance teams have not had to read yet. This course gets your team ready for it — the types of virtual assets, the supervisory bodies behind them (FSA, FIU, EBA, AMLA), the blockchain mechanics underneath, the MiCA regulation, AML law and the suspicious-activity reporting that crypto now demands.

02Course outline

01.Different types of virtual assets
02.Recent changes in the law
03.Reporting and supervision
04.Blockchain structure and features
05.MiCA
06.AML law
07.Supervisory bodies — FSA, FIU, EBA, AMLA
08.Suspicious activity reports

03Who should attend

Compliance, risk and operations staff working with — or onboarding — virtual-asset businesses.

04Certification

A Complok certificate is issued once you pass the final test with 80% or more.

05Instructor

Mari-Liis Soe

How to enrol

Request enrolment — we'll have your team on the platform within one working day.

Tell us how many people are taking the course and any timing preferences. We'll reply with platform access and an invoice — group and custom curricula on request.

Course

AC-10 · Virtual assets

Format

On demand · online

Price

€129 + VAT

Reply within

1 working day

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