About
This premium corporate training program provides a rigorous operating framework for financial technology, crypto-asset, compliance, risk, legal, and executive personnel working under the EU Markets in Crypto-Assets Regulation (MiCAR) and the Digital Operational Resilience Act (DORA). It examines governance, client asset protection, crypto-asset documentation, ICT risk management, third-party oversight, market-abuse controls, and forensic audit methods. The program distinguishes legal requirements from internal control choices and translates regulatory duties into evidence-led procedures, escalation routes, and executive accountability measures. It concludes with a data-driven operational investigation workflow designed for defensible compliance action.
You can also join this program via the mobile app. Go to the app