Course features

Introduction to CDD for VASPs

Welcome to the Introduction to CDD for Virtual Asset Service Providers (VASPs). In this course, you'll gain a foundational understanding of Customer Due Diligence (CDD) for Virtual Asset Service Providers (VASPs). This course is designed to give you the knowledge on why CDD is critical for VASPs, the core components of CDD and, the value of compliance. Our goal is to give you the practical knowledge needed to succeed and lead in this rapidly evolving industry.
Format

Short Course

Estimated Duration

10 minutes

Continuing Professional Development

No

Points

0

Certificate

Yes

Price

EUR 7.99

Watch. Learn. Improve.

This course is designed to give you the knowledge on why CDD is critical for VASPs, the core components of CDD and, the value of compliance. Our goal is to give you the practical knowledge needed to succeed and lead in this rapidly evolving industry.

We will explore why CDD is critical for VASPs by examining the unique risks inherent to virtual assets, such as anonymity and rapid global transfers. Then, we will break down the essential pillars of a strong CDD program, including initial customer verification (KYC), ongoing monitoring, and enhanced due diligence. We will conclude by showing how compliance is a strategic business decision that builds trust and enhances your business's reputation.

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Course contents

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