this course delivers a complete, practical guide to the global regulation of decentralized finance, covering how SEC, MiCA, and FATF frameworks shape token classification, compliance obligations, and protocol governance. Participants learn how regulatory mandates apply to DEXs, lending platforms, stablecoins, and tokenized assets, with emphasis on AML/CFT, Travel Rule implementation, and risk-based oversight. The course blends legal analysis with real case studies, enforcement actions, and RegTech integration to help learners design compliant DeFi architectures. Graduates gain the expertise to evaluate regulatory exposure, implement compliance strategies, and navigate DeFi’s evolving global policy landscape.
Crescimento
Competências e objetivos de aprendizagem
Há 11 módulos neste curso
- Overview of Decentralized Finance (DeFi): Evolution and Core PrinciplesDesbloqueia este curso para ver3min 11s
- Regulatory Rationale: Systemic Risks, Investor Protection, and Market IntegrityDesbloqueia este curso para ver2min 45s
- Roles and Mandates of SEC, MiCA, and FATF in the DeFi EcosystemDesbloqueia este curso para ver3min 44s
- Institutional and Retail Implications of DeFi RegulationDesbloqueia este curso para ver3min 18s
- Core DeFi Protocols: DEXs, Lending Platforms, and StablecoinsDesbloqueia este curso para ver4min 2s
- Smart Contracts and Blockchain Infrastructure for Compliance MonitoringDesbloqueia este curso para ver4min 8s
- Tokenomics and Governance Models in Decentralized SystemsDesbloqueia este curso para ver4min 15s
- Integration with Traditional Finance and Real-World Assets (RWAs)Desbloqueia este curso para ver3min 46s
- Common DeFi Risks: Smart Contract Vulnerabilities, Rug Pulls, and ExploitsDesbloqueia este curso para ver3min 36s
- The SEC’s Approach: Securities Law, the Howey Test, and Token ClassificationDesbloqueia este curso para ver4min 37s
- Enforcement Actions and Precedents Against DeFi ProtocolsDesbloqueia este curso para ver3min 43s
- Registration and Disclosure Requirements for DeFi EntitiesDesbloqueia este curso para ver4min 34s
- Investor Protection and Compliance Obligations under the 1940 ActDesbloqueia este curso para ver2min 53s
- Emerging U.S. Policy Directions: Safe Harbor and Digital Commodity ProposalsDesbloqueia este curso para ver3min 6s
- Overview of MiCA Regulation and Its Scope in the EUDesbloqueia este curso para ver2min 20s
- Licensing and Supervision of Crypto-Asset Service Providers (CASPs)Desbloqueia este curso para ver2min 46s
- Stablecoins, Asset-Referenced Tokens, and E-Money Tokens under MiCADesbloqueia este curso para ver3min 27s
- Market Integrity, Transparency, and Consumer Protection MeasuresDesbloqueia este curso para ver2min 29s
- Cross-Border Implementation Challenges and the Role of ESMA and EBADesbloqueia este curso para ver2min 50s
- FATF Mandate in Regulating Virtual Assets and Service ProvidersDesbloqueia este curso para ver3min 1s
- The Travel Rule and Its Application to DeFi ProtocolsDesbloqueia este curso para ver2min 39s
- Risk-Based Approach and FATF Recommendations for Decentralized SystemsDesbloqueia este curso para ver2min 4s
- Privacy Coins, Anonymity Challenges, and Risk-Mitigation MeasuresDesbloqueia este curso para ver1min 38s
- Coordination with IMF, G20, and National Regulators for DeFi OversightDesbloqueia este curso para ver1min 36s
- KYC/AML Implementation in Decentralized EnvironmentsDesbloqueia este curso para ver2min 7s
- Governance Frameworks and Self-Regulatory Mechanisms for DeFiDesbloqueia este curso para ver1min 53s
- Regulatory Sandboxes, Innovation Hubs, and Pilot ProgramsDesbloqueia este curso para ver2min 32s
- Compliance Monitoring through RegTech and AI-Powered ToolsDesbloqueia este curso para ver2min 8s
- Audit Trails, Smart Contract Verification, and Reporting SystemsDesbloqueia este curso para ver1min 57s
- Identifying and Quantifying Regulatory Risks in DeFi OperationsDesbloqueia este curso para ver2min 3s
- Enforcement Mechanisms: Penalties, Cease-and-Desist Orders, and SettlementsDesbloqueia este curso para ver2min 17s
- Cybersecurity and Data Protection within Regulatory FrameworksDesbloqueia este curso para ver2min 4s
- Ethical AI and Responsible Governance in DeFi PlatformsDesbloqueia este curso para ver1min 48s
- Measuring Risk-Adjusted Performance under Regulatory Constraints (Sharpe, Alpha, Beta)Desbloqueia este curso para ver1min 49s
- Comparative Analysis: SEC vs. MiCA vs. FATF Regulatory PhilosophiesDesbloqueia este curso para ver2min 43s
- Jurisdictional Perspectives: Asia-Pacific, UK, and Offshore HubsDesbloqueia este curso para ver3min 13s
- Global Standardization Efforts: IOSCO, BIS, and OECD RolesDesbloqueia este curso para ver3min 40s
- Cross-Border DeFi Regulation and International Arbitration ChallengesDesbloqueia este curso para ver3min 15s
- SEC Cases: Uniswap, Coinbase, and Enforcement InsightsDesbloqueia este curso para ver3min 9s
- MiCA Implementation: European DeFi Ecosystem ReadinessDesbloqueia este curso para ver2min 56s
- FATF-Driven Compliance: Binance, Privacy Coins, and Global VASPsDesbloqueia este curso para ver4min 36s
- lessons from DeFi Crises: Terra-Luna, FTX, Celsius — Regulatory TakeawaysDesbloqueia este curso para ver3min 59s
- Capstone Project: Designing a Compliant and Scalable DeFi ProtocolDesbloqueia este curso para ver3min 26s
- RegTech, AI, and ESG Integration in Next-Generation DeFi GovernanceDesbloqueia este curso para ver4min
- The Future of Global DeFi Regulation: Tokenization, CBDCs, and Institutional AdoptionDesbloqueia este curso para ver5min 13s
- ClosingDesbloqueia este curso para ver1min 29s
Este curso faz parte das seguintes certificações
Certified Portfolio & Fund Manager (CPFM)
63 CursosExercícios interativos ilimitados
Desbloquear certificado
Certificate in AI-Powered Financial Analysis (CAFA)
56 CursosExercícios interativos ilimitados
Desbloquear certificado
AI & Algo Trading Certification (AIAT)
54 CursosExercícios interativos ilimitados
Desbloquear certificado
Perguntasfrequentes sobre o curso
The course aims to provide a professional comparative understanding of global regulatory frameworks governing decentralized finance, including SEC securities rules, MiCA compliance requirements, and FATF AML/CFT standards.
The course is designed for financial professionals, compliance officers, policymakers, developers, and DeFi practitioners seeking to interpret DeFi regulations and integrate them into decentralized systems.
The course covers the Howey Test, securities registration, CASP licensing, stablecoin rules, Travel Rule obligations, VASP supervision, AML controls, and cross-border regulatory coordination.
The course examines systemic, operational, and smart-contract risks, governance vulnerabilities, exploits, lending and DEX risks, and regulatory expectations for disclosure, auditing, and investor protection.
Learners will develop the ability to design compliance-ready DeFi protocols, implement KYC/KYT systems, apply audit frameworks, analyze enforcement cases, and create governance models that align with regulatory requirements.
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