Course outline: Mastering EU Digital Finance Regulations
- This course provides a comprehensive guide to the evolving regulatory landscape for digital finance within the EU. It is designed for finance professionals, compliance officers, crypto-asset service providers, and anyone interested in understanding the impact of recent EU regulations. Participants will gain essential knowledge of the key regulatory frameworks shaping the future of digital finance, including DORA, MICA, and the Travel Rule.
- What is the EU Digital Finance Strategy?
Gain a solid understanding of the EU’s vision for digital finance, its goals for fostering innovation, ensuring financial stability, and promoting consumer protection in the digital age. Learn how this strategy is transforming the financial services sector and encouraging the adoption of digital solutions across Europe.
- Essential Provisions of the DORA Regulation
Explore the Digital Operational Resilience Act (DORA), focusing on its core provisions aimed at enhancing cybersecurity and operational resilience across financial institutions. Understand how DORA ensures that firms can manage ICT risks effectively, even in the face of major disruptions.
- Overview of the MICA Regulation
Dive into the Markets in Crypto-Assets (MICA) Regulation, with special emphasis on provisions relevant to crypto-asset service providers in the EU. Learn about the regulatory requirements for issuing crypto-assets, the obligations of service providers, and how MICA aims to create a secure and regulated environment for digital assets.
- Requirements and Challenges of the Travel Rule
Understand the Travel Rule requirements that apply to crypto-asset transfers within the EU. This section will cover the key challenges faced by financial institutions and crypto service providers in complying with the rule, and practical approaches to overcome these challenges to ensure compliance and security.
Target audience:
- AML Officers
- AML Directors
- Regulatory compliance officers
- Risk managers
- Internal Auditors
- Senior Management and members of the Board of Director
- Persons employed in investment firms, funds and administrative service providers (ASPs)
- Holders of CySEC AML Certificate
Expected time to complete the course:
Recorded time: 4 hours 15 minutes
Reading and Testing: 45 minutes
Presented by:
Course is prepared by DELFI CORPORATE SERVICES LTD
Instructor: Mrs. Svetlana Tutunaru, MBA, holder of CySEC Advanced & AML Certificates – Personal Identification number CN2386, with on-hands experience and skills in the industry for over 15 years, including experience in practical application and advisory work in relation to the MIFID, MAR, AML/TF legislation in Cyprus and other jurisdictions, acts as appointed Internal Auditor and Compliance officer or Compliance Support in number of licensed brokers and funds in Cyprus.
- 5 CPD
- 4
- 1
- 5 hours23 minutes