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VASP COMPLIANCE

Compliance for Virtual Asset Businesses

Navigate digital-asset risk with confidence and regulatory clarity.

Training duration6 hours / 1 day
DeliveryFace-to-face or virtual instructor-led
ProgrammeProfessional certification
Course summary

Build expertise that creates measurable value.

A focused compliance programme for virtual asset businesses, connecting UAE regulatory expectations with practical customer, wallet, transaction-monitoring, sanctions and reporting controls.

01

Connect customer identity with wallet activity

02

Identify unusual blockchain transaction patterns

03

Assess wallet, counterparty and sanctions exposure

04

Apply Travel Rule and STR/SAR workflows

05

Prepare evidence for regulatory inspections

Entry qualifications

Is this programme right for you?

  • No prior blockchain compliance qualification is required
  • Basic familiarity with virtual assets or financial crime compliance is helpful
Learner profile

Designed for ambitious professionals.

  • Virtual asset and VASP compliance teams
  • KYC and AML professionals
  • Blockchain transaction-monitoring teams
  • Risk, operations and internal-audit professionals
Course content

A practical, structured learning journey.

Each module turns internationally relevant frameworks into skills you can apply in the workplace.

Module 01↗

UAE Virtual Asset AML Framework

  • Core regulatory framework
  • Structured compliance responsibilities
Module 02↗

Customer KYC & Wallet Due Diligence

  • Customer identification and verification
  • Linking identity to wallet activity
Module 03↗

Blockchain Transaction Monitoring

  • Transaction patterns and unusual movement
  • Review and escalation
Module 04↗

Wallet, Counterparty & Sanctions Risk

  • Wallet and counterparty assessment
  • Sanctions exposure
Module 05↗

Travel Rule & STR/SAR Reporting

  • Travel Rule requirements
  • Documentation, escalation and reporting
Module 06↗

Regulatory Inspection Readiness

  • Evidence and records
  • Consistent inspection-ready processes
Learning outcomes

Graduate ready to perform with confidence.

  1. 01Identify customer, wallet and sanctions risk
  2. 02Monitor blockchain transactions effectively
  3. 03Apply Travel Rule and STR/SAR requirements
  4. 04Maintain inspection-ready compliance records
Take the next step

Ready to advance your career?

Speak with an Entrepôt programme advisor about upcoming cohorts, delivery options and enrolment.