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Regulatory Compliance Training for Financial Professionals in Poland

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In a rapidly evolving financial landscape, regulatory compliance has become a top priority for financial professionals operating in Poland. To address this critical need, COPEX is offering a comprehensive training course on Regulatory and Compliance in Fintech and Blockchain.

Why Choose This Training Course?

This cutting-edge course provides participants with a thorough understanding of the legal and regulatory framework governing Fintech and blockchain industries worldwide. In an era where non-compliance can result in severe consequences, including fines and reputational damage, this training is essential for professionals seeking to stay ahead of the curve.

Course Objectives

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

  • Understand the regulatory environment governing Fintech and blockchain technologies globally
  • 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
  • Analyze real-world compliance challenges and solutions in Fintech and blockchain industries

Who is This Training Course for?

This COPEX training course is designed for a wide range of professionals, but will greatly benefit:

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

Course Delivery

This interactive training course utilizes a variety of proven adult learning techniques to ensure maximum understanding, comprehension, and retention of the information presented. The facilitator will provide engaging presentations that incorporate slides, videos, group discussion, and practical exercises to examine all aspects of the topic.

Course Outline

  • 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
    • Case Studies in Regulatory Failures
  • Legal Framework for Smart Contracts
    • Contract Enforceability and Dispute Resolution
    • Intellectual Property and Blockchain
  • Data Protection Regulations (e.g., GDPR)
    • Privacy Challenges in Fintech and Blockchain
    • Emerging Regulatory Trends

Certificate of Attendance

COPEX Certificate of Attendance will be provided to delegates who attend and complete the course.

Note: All rights reserved. Any unauthorized copying, distribution, use, dissemination, downloading, storing (in any medium), transmission, reproduction or reliance in whole or any part of this course outline is prohibited and will constitute an infringement of copyright.