Introduction to Digital Assets

The Introduction to Digital Assets e-Learning course offers participants a foundational understanding of digital assets, focusing on how they work from an operational and banking compliance perspective.

The training explains the concept of Blockchain, including examples of transactions and wallets, and introduces various types of digital assets. Participants will also engage in practical learning to identify scams, recognize red flags and risk factors, implement controls and due diligence, and understand best practices when interacting with prospects and clients.