For Regulators and Policymakers

Understand blockchain technology sufficient to develop practical and actionable policies and regulation that balance the need to foster innovation, while safeguarding financial stability and national security.

Recommended Course Duration
  • 16 to 20 hours
Course Goals

To provide trainees with a well-rounded understanding of blockchain technology as it applies to developing and implementing actionable regulatory, supervisory, tax, and licensing regimes for crypto-assets and stablecoins.

Recommended Modules
  • Comparative analysis of crypto-asset and stablecoin laws and regulations
  • Practical crypto-asset licensing regimes with actionable oversight
  • Blockchain intelligence for supervision and oversight of crypto-assets and stablecoins
  • Macroeconomic monitoring of crypto-asset and stablecoin activity for financial stability and national security

Who should attend?

This training program is highly recommended for:

  • lawmakers
  • policymakers
  • central bank officials
  • financial and banking regulators
  • securities regulators
  • tax authorities
  • policy analysts and researchers
  • lobbyists
  • think tanks

and anyone else who has a hand or role to play in the formulation, implementation, and execution of policy and rules governing crypto-assets and stablecoins.

Our Approach

Step 1

What matters to you?

We listen to your needs and prepare a blockchain syllabus according to what matters most to you and your organization.

Step 2

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.

Step 3

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?

Trainees will gain sufficient knowledge of blockchain technology to understand how to design and implement effective crypto-asset and stablecoin regulations, licensing and tax regimes, and balance the need to foster innovation with risks to the financial system and national security.

Understand Blockchain Technology

  • Filter rhetoric from reality to understand the capabilities and limitations of blockchain technology

  • Recognize when a crypto-asset service is centralized and subject to existing regulation

  • Learn to develop usable tools to implement effective crypto-asset and stablecoin licensing and regulatory regimes

Practical, Hands-On Analysis and Experience

  • Learn how to develop macro supervision tools for regulatory oversight of blockchain transactions

  • Develop practical crypto-asset and stablecoin regulations to enhance KYC/AML/CFT procedures for financial institutions

  • Understand and manage financial stability and national security risks posed by stablecoins and crypto-assets

Blockchain Intelligence for Regulatory Oversight

  • Assess the value and legal status of asset tokenization for financial services

  • Develop and implement technology-based regulatory supervision and oversight for crypto-asset licensing and tax regimes

  • Establish monitoring tools to evaluate the financial stability and national security risks posed by crypto-assets and stablecoins