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Certified Training on MiCA & Sanctions Compliance

A 3-hour crash course

March 6, 2025 | Time: 8:00 EST | 13:00 GMT | 17:00 GST | 21:00 SG

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A deep dive into the Markets in Crypto-Assets (MiCA) regulation and key compliance requirements for CASPs

Join us for an exclusive certified training webinar designed to equip compliance professionals with the knowledge and skills needed to navigate two critical areas of crypto regulation—MiCA compliance and sanctions programs.

 

This interactive training session will provide:

  • MiCA Crash Course – A deep dive into the Markets in Crypto-Assets (MiCA) regulation and key compliance requirements for CASPs.
  • Sanctions Compliance Framework – A step-by-step guide to designing and implementing a robust sanctions program, including risk assessment, monitoring tools, and enforcement strategies.
  • Live Demonstrations & Case Studies – Real-world applications and best practices for compliance teams.
  • Certification – Participants will receive an official certificate of completion, demonstrating their expertise in MiCA and sanctions compliance.

Gain insights from the top experts

Natalia Latka

Natalia Latka

Merkle Science

Chagri Poyraz

Chagri Poyraz

Chief Compliance Officer

HashKey Group

Ian Lee

Ian Lee

Founding team and Director of Product

Merkle Science

Who Should Attend?

  • Compliance officers & AML professionals
  • Legal & risk management teams
  • Crypto exchange & protocol operators
  • Financial institutions handling digital assets

Secure your spot today and earn your certification! 🎓