Compliance for Fintechs and Virtual Asset Service Providers (VASPs)

Course Overview: Compliance for Fintechs and Virtual Asset Service Providers (VASPs)

Given Sandra’s CCPC™ certification in Cryptocurrency Financial Crimes, this course bridges traditional finance with crypto compliance — a fast-growing need in Switzerland and the EU.

Target Audience: Fintech founders, crypto compliance officers, and MLROs.

Key Modules:

– FINMA & FATF guidance for VASPs
– AML/CFT in the digital asset space
– Transaction monitoring and blockchain analytics
– Case studies: Crypto financial crime investigations

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