COMPLIANCE IN BLOCKCHAIN-BASED FINANCIAL SERVICES
The course aims to provide an in-depth understanding of the evolving legal frameworks and compliance challenges related to financial services enabled by blockchain technology. By investigating key regulatory concerns such as anti-money laundering (AML), consumer protection, and data security, the course equips students with the necessary knowledge to navigate the complex regulatory landscape of blockchain-based financial services.
Course Objectives
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To understand the foundational aspects of blockchain technology and how it intersects with financial services.
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To examine the existing legal frameworks governing blockchain and associated financial products.
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To explore the compliance mechanisms, including AML and KYC procedures.
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To identify the challenges and opportunities for regulatory bodies in overseeing blockchain-based financial services.
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To assess real-world case studies to understand the practical implications of blockchain compliance.