Course Intake: 11, 12, 15 May 2026
Duration: 3 days
Learn the fundamentals of blockchain and global compliance standards. In this 3-day course, professionals will gain practical skills to navigate regulatory risks and implement compliant blockchain solutions in real-world environments.
Specialist Certificate in Blockchain & Crypto Assets Tracing, Investigation and Recovery
Course Intake: January / February 2026
Duration: 3 days
This course aims to equip participants with the knowledge and skills to conduct on-chain investigations using both public and commercial blockchain tracing tools. Participants will explore criminal typologies such as crypto laundering, ransomware payments, and DeFi fraud, and gain hands-on experience with tracing techniques, wallet attribution, and cross-border asset recovery strategies.
Specialist Certificate in KYC/CDD for Blockchain & Digital Assets
Course Intake: November / December 2025 (TBA)
Duration: 3 days
This course aims to equip participants with practical knowledge and hands-on skills in Know Your Customer / Customer Due Diligence (KYC/CDD), Enhanced Due Diligence (EDD), and Customer Acceptance Policy (CAP) measures in blockchain, cryptocurrency, and digital asset environments.
Specialist Certificate in Stablecoin Issuance, Risk & Governance
Course Intake: November / December 2025 (TBA)
Duration: 3 days
This course aims to provides a good understanding into the design, regulation, risk management, and compliance requirements for stablecoins in Singapore and globally. Participants will explore the full stablecoin lifecycle - from issuance and reserve management to redemption and cross-border transfer - alongside operational, AML/CFT, market conduct, and governance considerations.
Course Intake: November 2025 (TBA)
Duration: 3 days
This course aims to equip participants with specialised knowledge and practical tools to identify, assess, and manage anti-money laundering (AML) and financial crime risks associated with regulated activities relating to blockchain, cryptocurrencies, digital tokens, and distributed ledger technologies (DLT).
Course Intake: 23, 24, 27 October 2025
Course Duration: 3 days
Learn the fundamentals of blockchain and global compliance standards. In this 3-day course, professionals will gain practical skills to navigate regulatory risks and implement compliant blockchain solutions in real-world environments.
Legal and Regulatory in AI and Blockchain for Financial Services (Introductory)
Course Duration: 4 hours
This introductory foundational course aims to introduce participants to the legal and regulatory issues that arises from the application of artificial intelligence (AI) and blockchain technology in financial services.
Gain a foundational understanding of Crypto accounting tailored for blockchain companies. Explore real-world applications, compliance frameworks, and how Crypto finance is transforming modern accounting practices.
Gain foundational insights into AI and blockchain technologies.
Explore real-world use cases, data integrity, and automation strategies to drive innovation and future-proof your business.
AI in Action – Ethics, Data and Marketing Impact (Introductory)
Course Duration: 4 hours
Discover how AI and data are transforming business and marketing.
Explore real-world use cases from Porsche and Jaguar, learn global data laws like GDPR, and gain critical insights into AI ethics and consumer engagement in the digital age.
