MiCA Regulation
Applying the EU MiCA Regulation in Cripto-Assets Activities
∙ Duration: 2 days (12 h)
∙ Date: 4-5 February
∙ Format: Online
∙ Tax: 1200 lei (VAT included)
Understand and apply the EU’s MiCA Regulation to crypto-asset activity, with a solid foundation in blockchain technology and compliance requirements.
Course Goals
To provide professionals with essential theoretical and practical knowledge on blockchain technology and the new Markets in Crypto-Assets Regulation (MiCA – EU 2023/1114), enabling them to:
- Analyze and interpret the classification and legal treatment of crypto-assets.
- Apply MiCA provisions in real-world compliance scenarios.
- Advise clients or institutions on MiCA obligations and strategies.
- Anticipate risks and opportunities for crypto businesses under the new regulatory framework.
- Utilize blockchain intelligence methods to trace transactions, detect illicit activity, and support regulatory and compliance investigations.
Recommended Modules
- Blockchain fundamentals for regulatory practice
- Types and functions of crypto-assets
- Evolution of crypto regulation and MiCA overview
- MiCA compliance and authorization procedures
- Practical case studies and implementation challenges
Who should attend?
This course is designed for:
- Legal professionals: notaries, lawyers, and consultants seeking expertise in MiCA compliance.
- Public officials and regulators: aiming to monitor or implement MiCA standards effectively.
- Financial sector specialists: bankers, analysts, fintech operators integrating crypto-assets into traditional services.
- Crypto industry representatives: who must align operations with MiCA and prepare authorization strategies.
- Interested professionals: from any field who want to understand the legal and economic role of crypto-assets under EU regulation—no technical background required.
Our Approach
What matters to you?
We listen to your needs and prepare a blockchain syllabus according to what matters most to you and your organization.
Training Delivery
Whether you’ve opted for virtual, in-person, or hybrid delivery, our blockchain intelligence training programs provide plenty of hands-on experience using actual case studies and real-life events.
Certification and Ongoing Training
Optional certification and accreditation by the Institutul Național de Cercetare – Dezvoltare în Informatică – ICI București provides automatic membership to the Blockchain Intelligence Professionals Association.
Online lessons, regular updates, and ongoing Blockchain Intelligence professional education and engagement are also available.
What do you get?
Gain confidence in analyzing a potential client’s source of wealth (“SOW”), even when their SOW is derived from crypto-assets.
Even if your organization doesn’t deal directly with crypto-assets, the growing exposure of your client base and the rise of crypto-asset-derived wealth requires a heightened awareness of the money laundering risks posed by the nascent asset class.
