An Intensive 5-day Training Course
Regulatory and Compliance
in Fintech and Blockchain
UPCOMING SESSIONS
| Date | Venue | Fee | |
|---|---|---|---|
| 19-23 Jan 2026 | Dubai - UAE | $5,950 | RESERVE A SEAT |
| 04-08 May 2026 | London - UK | $5,950 | RESERVE A SEAT |
| 03-07 Aug 2026 | Barcelona - Spain | $5,950 | RESERVE A SEAT |
| 30 Nov-04 Dec 2026 | London - UK | $5,950 | RESERVE A SEAT |
Training Course Overview
This Regulatory and Compliance in Fintech and Blockchain training course is designed to give you a thorough understanding of the legal and regulatory frameworks that govern the Fintech and blockchain industries. In a rapidly changing landscape, grasping compliance requirements is essential for professionals and organizations working in these sectors.
Training Course Objectives
By the end of this training course, participants will be able to:
- Understand the regulatory environment governing Fintech and blockchain technologies worldwide
- Learn about compliance requirements and best practices for Fintech and blockchain businesses
- Explore techniques for assessing and mitigating regulatory risks
- Understand the legal aspects of smart contracts and their enforceability
- Comprehend data privacy regulations and their implications for Fintech and blockchain applications
- Analyze real-world compliance challenges and solutions in Fintech and blockchain industries
Designed for
This Anderson training course is suitable to a wide range of professionals but will greatly benefit:
- Compliance Officers and Legal Professionals
- Fintech and Blockchain Entrepreneurs
- Financial Services Professionals
- Regulators and Policymakers
- Risk Managers
- Anyone Interested in Fintech and Blockchain
Learning Methods
This Anderson training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.
The Course Outline
- Overview of Fintech and Blockchain Regulation
- Global Regulatory Trends
- Compliance Challenges and Opportunities
- Compliance Requirements and Guidelines
- Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
- Regulatory Reporting and Record-Keeping
- Regulatory Risk Assessment Techniques
- Managing Compliance Risks
- Case Studies in Regulatory Failures
- Legal Framework for Smart Contracts
- Contract Enforceability and Dispute Resolution
- Intellectual Property and Blockchain
- Data Protection Regulations (e.g., GDPR)
- Privacy Challenges in Fintech and Blockchain
- Emerging Regulatory Trends
- Course Conclusion and Certificates
The Certificate
- Anderson Certificate of Completion will be provided to delegates who attend and complete the course
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How can I register for a training course?
There are several convenient ways to register for our training programs:
- Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
- Email: Share your details, including your name, organization, email address, and selected course, by sending an email to [email protected]
- Phone: Reach out to us directly at +971 4 273 3503, and our team will guide you through the registration process.
When will I receive confirmation of my registration?
Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.
What does the training fee cover?
Where are your training courses held?
Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.
Can I request customized corporate training?
Yes, we offer tailored corporate training solutions to meet your organization’s specific needs. Please contact us at [email protected] or call +971 4 273 3503 for more information.
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