Curriculum
- 2 Sections
- 19 Lessons
- 100 Minutes
Expand all sectionsCollapse all sections
- Understanding Virtual Assets and VASPs8
- Regulatory Framework in India13
- 2.1Regulatory Framework
- 2.2FIU- INDIA Guidelines
- 2.3Governance Framework
- 2.4AML Policy Framework
- 2.5Client-Acceptance Framework
- 2.6Risk Assessment & Categorisation
- 2.7Capacity Building
- 2.8Procedures for Due Diligence & Transaction Monitoring
- 2.9Travel Rule Overview
- 2.10Sanctions Screening
- 2.11Special Cases
- 2.12Transfer To/ From Un- Hosted Wallets
- 2.13Final Quiz – Virtual Digital Assets (Part 2)20 Questions
Transfer To/ From Un- Hosted Wallets
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