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Use Promo code "earlybirdmcs" to get 50% off on the course. Limited time only.
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This course equips you with the tools and insights to confidently navigate the MiCAR framework and excel in the evolving stablecoin ecosystem.
Explore the pre-MiCAR crypto regulatory landscape, emphasizing gaps in frameworks like the 5th Anti-Money Laundering Directive.
Understand MiCAR’s focus on stablecoins, covering e-money tokens, asset-referenced tokens, and algorithmic stablecoins.
Clarify MiCAR’s jurisdiction, covering issuers, service providers, and transactions in and outside the EU.
Learn the process for obtaining stablecoin issuer authorization under MiCAR.
Explore stablecoin issuers' operational, financial, and compliance obligations, including reserves and risk management.
By the end of this course, you'll gain a comprehensive understanding of the regulatory landscape and compliance requirements for stablecoin issuers under the MiCAR framework.
Dive into the regulatory environment before MiCAR, exploring the 5th Anti-Money Laundering Directive, its approach to virtual currencies and service providers, and its limitations.
Unpack the scope of MiCAR, including authorization processes for stablecoin issuers, operational mandates, and compliance obligations.
Understand the categories of stablecoins—electronic money tokens, asset-referenced tokens, and algorithmic stablecoins—and their respective regulatory requirements and constraints.
Learn the operational and compliance obligations for stablecoin issuers, from white paper disclosures and reserve management to marketing compliance and risk control mechanisms.
Explore the importance of monitoring systemic risks, identifying high-risk counterparties, and leveraging transaction tracking tools to maintain regulatory compliance.
For crypto compliance and due diligence practitioners looking to expand their understanding of the global regulatory landscape, crypto compliance best practices, and emerging compliance trends to better protect against abuse, money laundering, and financial crime.
The Certified Crypto Investigator course equips blockchain investigators with the skills to conduct precise on-chain investigations, trace fund movements, and link suspicious activities to real-world entities while covering blockchain basics, cryptocurrency insights, and advanced investigative techniques.