Regulatory Compliance for Central Bank's Digital Currencies (CBDC)

Course CodeSC00045

Available Dates & Locations

This course is available in multiple locations and online. Choose the most suitable date and delivery method.

Amman

Dates

Amman

Venue / Hotel

-

Duration
1 Week
Price
€4,550
Istanbul

Dates

Istanbul

Venue / Hotel

DoubleTree by Hilton Istanbul Esentepe

19 Mayıs Mahallesi, 19 Mayis Street No 2 Sisli, 34360 Istanbul/İstanbul

Hotel Website
Duration
1 Week
Price
€6,300
Kuala Lumpur

Dates

Kuala Lumpur

Venue / Hotel

-

Duration
1 Week
Price
€6,300
Dubai

Dates

Dubai

Venue / Hotel

Sheikh Zayed Rd Near Financial Metro Station - Dubai - United Arab Emirates

Hotel Website
Duration
1 Week
Price
€5,390

Course Overview

This training program is designed to provide employees with an understanding of the regulatory requirements for the Central Bank's Digital Currencies (CBDCs) and how to ensure compliance with relevant laws and regulations. The program will cover the licensing, reporting, and compliance requirements specific to CBDCs.

Course Objectives

  • Understand the regulatory landscape for CBDCs
  • Understand the licensing requirements for CBDCs
  • Understand the reporting requirements for CBDCs
  • Understand the compliance requirements for AML and CTF regulations
  • Understand the implications of non-compliance with regulatory requirements

Who Should Attend

  • Employees involved in the design, development, and management of CBDCs
  • Compliance officers and risk managers
  • Legal and regulatory affairs personnel

Course Outline

  • Overview of the regulatory landscape governing CBDCs
  • Licensing, reporting, and compliance frameworks for CBDC operations
  • Introduction to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations