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Regulatory Compliance Training for Financial Professionals in Sudan

Enhancing Financial Integrity through Regulatory Compliance Training

Khartoum - In a bid to enhance financial integrity, the Sudanese government has emphasized the need for regulatory compliance training among financial professionals in the country.

The COPEX Regulatory and Compliance in Fintech and Blockchain training course is designed to equip participants with a comprehensive understanding of the legal and regulatory framework surrounding financial technology (Fintech) and blockchain industries. The training course aims to provide financial professionals with the necessary knowledge and skills to navigate the complex regulatory landscape and ensure compliance with relevant laws and regulations.

Who Should Attend?

The COPEX training course is tailored for a wide range of professionals, including:

  • Compliance Officers
  • Legal Professionals
  • Fintech and Blockchain Entrepreneurs
  • Financial Services Professionals
  • Regulators and Policymakers
  • Risk Managers

What Will Be Covered?

The training course will cover key topics such as:

  • Overview of Fintech and Blockchain Regulation
  • Global Regulatory Trends
  • Compliance Challenges and Opportunities
  • Compliance Requirements and Guidelines
  • Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations
  • Regulatory Reporting and Record-Keeping
  • Regulatory Risk Assessment Techniques
  • Managing Compliance Risks

Goals of the Training Course

By the end of this training course, participants will be able to:

  • Understand the regulatory environment governing Fintech and blockchain technologies worldwide
  • Learn about compliance requirements and best practices for Fintech and blockchain businesses
  • Explore techniques for assessing and mitigating regulatory risks
  • Understand the legal aspects of smart contracts and their enforceability
  • Comprehend data privacy regulations and their implications for Fintech and blockchain applications

How Will the Training Course Be Presented?

The COPEX training course will utilize a variety of proven adult learning techniques, including:

  • Interactive presentations
  • Group discussions
  • Practical exercises

to ensure maximum understanding and retention of the information presented.

Certificate of Attendance

Delegates who attend and complete the course will receive a Certificate of Attendance from Copex.