The cryptocurrency exchange Binance has partnered with the Global Fintech Institute (GFI) to initiate a comprehensive training program focused on cryptocurrency regulation. This initiative will provide full scholarships to over 500 participants. Covering critical topics such as AML/KYC compliance, financial crime prevention, blockchain forensics, and cross-border regulations, the program will be conducted as a 16-hour online training course. Regulators, finance professionals, and compliance experts will have the opportunity to participate and adapt to the rapidly evolving cryptocurrency market.
Specialized Crypto Regulation Training for the Finance Sector
GFI’s new course is specifically designed for regulators, financial institutions, and compliance specialists. The course aims to equip participants with the necessary knowledge and tools to better understand regulatory processes and minimize financial risks. It will focus on areas such as AML/KYC compliance, blockchain forensics
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