Introduction to Digital Assets technology & taxonomy, financial crimes, tracing measures and audit

This comprehensive course offers a deep dive into the world of blockchain technology and digital assets, providing finance professionals with the knowledge and skills necessary to understand and leverage this transformative technology. Participants will explore real-world blockchain use cases and learn how large financial institutions are implementing blockchain to optimize their operations and offer digital assets as financial products.

Trainees will gain a comprehensive understanding of the fundamentals of blockchain technology and will explore the history, philosophy, and mechanism of blockchain and digital assets, analyzing the ecosystem from a digitally savvy perspective. Moreover, the course focuses on the complexities of financial crimes related to crypto assets. Participants will learn about tracing measures and transaction monitoring to detect and prevent illegal activities. They will also understand the Financial Action Task Force (FATF) Guidance to ensure better compliance with regulatory standards. Case studies and real-world examples will be explored to provide practical insights into this critical aspect of blockchain technology. Lastly, the course covers the Audit of Digital Assets. Revenue Testing, Balance Sheet Testing and Accounting Standards. Participants will master the nuances of auditing digital assets, with a focus on revenue testing and balance sheet testing to ensure accuracy and transparency in financial reporting. Participants will also learn how to align digital asset auditing with existing accounting standards to maintain financial compliance.

This course covers the fundamental taxonomy of assets and blockchain technology, real-world use cases in finance, implementation by financial institutions, tracing measures for combating financial crimes with crypto assets, understanding FATF Guidance for regulatory compliance, and mastering auditing techniques for digital assets to ensure financial accuracy. By the end of the course, participants will be well-equipped to leverage blockchain technology and digital assets to optimize financial processes, enhance compliance, and navigate the evolving landscape of the financial services industry.

Are you an organisation or a small medium enterprise? Give us a call and let us explore together how we can best customise this course for you!