Overview

This course is part of our Blockchain and Virtual Assets e-learning offering. 

Blockchain and Virtual Assets: The Regulatory Framework and Risk Mitigation

Write your awesome label here.

Course features

  • Fee: US$250
  • Type: eLearn and Quiz
  • Duration: 45 minutes
  • Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Course description

The Regulatory Framework and Risk Mitigation course features four comprehensive modules that serve as an essential guide to navigating the world of blockchain, virtual assets, and decentralized organizations. Participants will discover how Cayman Foundation Companies and DAOs are transforming governance and compliance, offering innovative solutions that bridge the gap between digital and traditional finance.

This course also dives into the Cayman Islands’ regulatory environment for Virtual Asset Service Providers, focusing on the practicalities of licensing, registration, and ongoing compliance. Participants will gain valuable insights into the regulatory requirements and best practices necessary to operate effectively within the jurisdiction.

Additionally, the course distills crucial lessons on governance, due diligence, and operational best practices by analyzing landmark industry events such as the Mt. Gox collapse, The DAO hack, and the FTX crisis. Through these real-world case studies, participants will develop a deeper understanding of risk management and the importance of sound practices in the virtual asset sector.

Course modules

  • Cayman Foundations and DAOs
  • VA Custodians and Exchanges in the Cayman Islands – Regulatory Requirements and Application Process
  • Mitigation of Risks Associated with Virtual Assets
  • Key events in the VA space and lessons learnt

Empty space, drag to resize
There is a 15 question quiz assessment with an 80% pass rate to be completed at the end of the eLearn. 
Course overview
This four-module course covers regulation, risk mitigation, and governance, focusing on Cayman Foundation Companies and DAOs, as well as VASP compliance. Real-world case studies highlight best practices and risk management in the virtual asset sector.

Who is this training suitable for?

This course is designed for those operating in or with the Cayman Islands. It is also valuable for anyone seeking to understand regulatory requirements, governance, and risk management in the virtual asset sector.

Empty space, drag to resize
This course can also be purchased as part of a bundle. Click below for more details.