Crypto Compliance Training & Workshop

Feb 17th & 18th 2025

  • 00 Days
  • 00 Hours
  • 00 Minutes
  • 00 Seconds
Register Now!

Program Overview

Join our intensive 2-day training workshop in Dubai designed exclusively for financial crime compliance professionals to navigate the rapidly evolving world of blockchain, cryptocurrency, and crypto compliance with confidence.
Book Your Spot

Date & Time

2 Days Intensive Training & Workshop

  • Day 1: February 17th 2025

  • Day 2: February 18th 2025

  • 8:00am - 5:00pm

  • Dusit Thani Hotel, Sheikh Zayed Rd, Dubai

This program is designed for:

  • MLROs & Chief Compliance Officers

  • Financial Crime and Compliance Professionals

  • Crypto and Blockchain Enthusiasts

  • Risk Managers and Legal Experts

  • Regulators and Law Enforcement Agencies

Learning Objectives

In this program we will cover:

  • Understand Blockchain and Cryptocurrency Fundamentals

  • Navigate the UAE & Global Crypto Regulatory Landscape

  • Identify Crypto Crime and Risk Typologies

  • Understand and Conduct Transaction Monitoring Techniques

  • Explore Effective KYC, Onboarding and Sanctions processes in Crypto

  • Integrating Crypto Risks into Enterprise Compliance

  • Future Trends and Evolving Compliance Challenges

Benefits

  • Crypto Compliance Experts

    Access to industry expert professionals to answer any questions you may have

  • Meet other Crypto Compliance Enthusiasts

    Meet new peers from the Middle East and extend your professional network.

  • Certificate of Completion

    Certificate of completion from TCAE, a well-recognized North American company. Your certificate will be verifiable on the blockchain.

  • Supporting Material

    Access to slide material and extra resources to get you ready for crypto compliance space

  • Blockchain Investigation

    Get hands-on experience and knowledge on blockchain investigation

  • Guest Speakers

    We are inviting some exceptional guest speakers to join this workshop and share their knowledge and expertise

Instructors & Guest Speakers

Nahid Rahman

Lead Consultant, TCAE

Nahid has over 12 years of experience in crypto mining and over 4 years in crypto compliance, where he consulted numerous top-tier global and North American crypto enterprises.

Souzan Esmaili

Founder & CEO, TCAE

Souzan has over 19 years of experience in Regulatory and Financial Crime Compliance in the UAE & Canada. Over the past few years, she has managed several consultancy projects focused on remediation for crypto exchanges in North America.

Stanford Cardoz

VP Compliance, BitOasis

Stanford is an experienced professional with over 15 years of experience in Compliance. Over the past 3 years, he has been the AML director and VP of Compliance for BitOasis

Deepak Garg

Chief Compliance Officer & MLRO, M2

Deepak has 19 years of experience leading complex regulatory examinations and obtaining digital banking and VASP licenses in the MENA. Deepak is now the CCO and MLRO of M2 crypto exchange

Arushi Goel

Policy Lead, Chainalysis

Arushi is the Policy Lead for Chainalysis and have served as a Judge in India wherein I dealt with civil and criminal cases. She advises clients on regulatory compliances and issues relating to data protection, with a special focus on emerging technologies such as VASP, blockchain, IoT and AI

Manpreet Kaur

Managing Director, Cander Consulting

Manpreet, is the MD at Cander Consulting, a former regulator and a member of the foundational team who led the MVP Programme at Dubai’s Virtual Assets Regulatory Authority [VARA].

Program Details

    1. A Message from the TCAE's Founder & CEO

    1. Pre-Session Resources

    2. Bitcoin: A Peer-to-Peer Electronic Cash System

    1. Introduction to Blockchain & Cryptocurrency

    1. VARA Regulations & Licensing Overview

    2. DIFC & ADGM Crypto Regulatory Landscape

    1. Crypto Regulation in US, UK, Europe & Asia

    1. Crypto Crime & Risk Typologies

About this course

  • $999.00
  • 14 lessons
  • Certification Verifiable on Blockchain
  • Feb 17th & 18th
  • Dusit Thani Hotel, Dubai

Partners

FAQs

  • Is this course in-person or virtual?

    This course is in-person and will be at Dusit Thani Hotel in Dubai

  • What is the difference between this training and workshop and your Chainalysis program?

    This training and workshop is focused on understanding the risks and regulatory aspects of crypto compliance. The Chainalysis programs are concentrated on blockchain investigation and learning how to use a Reactor to conduct such investigation. Both programs complement each other.

  • Can we do CRC certification after this training and workshop?

    Absolutely! This training and workshop will prepare you for any other Chainalysis that you would like to take.

  • Can I get a discount if I join this training and workshop and then after the Chainalysis program?

    Yes! You can reach out to [email protected], and we can provide you with a special discount if you complete this program and want to level up and join other TCAE programs.

  • Are there any group discounts?

    Yes, if you are more than 3 professionals signing up for this program, we will provide you with a discount. Reach out to [email protected] for more details.