Learning in a way which suits your team:
Compliance calls for continuous learning: it’s how professionals recognise emerging risks, make well-informed decisions and put their knowledge into practice.
E-learning:
With our e-learning courses, professionals build practical knowledge at their own pace
In-house trainings
In our interactive in-house trainings, we translate compliance knowledge into the day-to-day practice of your organization, using recognizable cases and room for questions.
Tailored trainings
We develop tailor-made trainings around the specific learning objectives, risks, and compliance challenges of your organization.
E-learnings:
Fundamentals of the Crypto Industrie
Module 1
Module 1 of Fundamentals of the Crypto Industry provides an introduction to various cryptocurrencies and the blockchain technology behind them.
Fundamentals of the Crypto Industrie
Module 2
Module 2 of Fundamentals of the Crypto Industry goes into more depth on laws and regulations. You will gain a comprehensive picture of the current legislation and regulation surrounding cryptocurrencies.
Fundamentals of the Crypto Industrie
Module 3
Module 3 of Fundamentals of the Crypto Industry focuses on the main risks within cryptocurrencies, such as fraud, money laundering, and sanctions evasion.
Fundamentals of the Crypto Industrie
Module 4
Module 4 of Fundamentals of the Crypto Industry covers important red flags of cryptocurrencies, both in general and more specifically for certain entities, such as banks. You will also learn how to use blockchains and analytical tools in KYC client due diligence.
Markets in Crypto-Assets Regulation
MiCAR has transformed the way crypto-assets and crypto-asset services are regulated across the European Union.
This e-learning provides a clear introduction to the key elements of the MiCAR Regulation, the broader regulatory landscape of which MiCAR forms a part, its impact on organisations, and the obligations it introduces. The course offers a practical foundation for understanding the objectives, scope, and key requirements of the MiCAR framework.
Digital Operational Resilience Act
A concise online course on the Digital Operational Resilience Act (DORA). You’ll learn why the regulation exists, what each of the five pillars requires, how DORA fits alongside other regulations, and what it means for your role.
Crypto & Sanctions
This module provides an introduction to the key developments surrounding cryptocurrencies and sanctions.
You will gain insight into which international and European regulations apply, which risk indicators are relevant, and how sanctions monitoring is structured within the crypto sector. The module helps you understand the intersection between cryptocurrencies and sanctions.
Trade Based Money Laundering
In this training, our goal is to raise your awareness of the risks associated with trade transactions and equip participants with the knowledge and skills to identify, prevent, and mitigate trade-based money laundering.
In-house trainings
Make compliance concrete and applicable with our in-house trainings. We translate current compliance knowledge into the day-to-day practice of your organization. From crypto compliance and sanctions to financial and economic crime (FEC), customer due diligence, and the AMLR: our trainings are tailored to the specific risks, challenges, and needs of your organization. In this way, we not only increase your employees’ knowledge, but also help them apply compliance effectively in practice.
We often combine an e-learning with an interactive in-house session. Employees first build a solid foundation on their own. Our specialists then deepen that knowledge during an interactive training, using recognizable practical cases and situations from your own organization. There is plenty of room to exchange experiences and discuss questions from the e-learning. This way, knowledge is not only acquired, but immediately translated into day-to-day practice.
Tailored trainings
01
Your challenge
We start with the knowledge your team needs and the compliance issues that are relevant within your organization.
02
Translating into your practice
Our specialists translate topics such as FEC, sanctions, customer due diligence, and crypto compliance into examples that align with your team’s day-to-day practice.
Do you have a question about one of our trainings?
Please contact Malou Vredenbregt
