CMIC Academy

course
CMIC Academy
CMIC Academy
CMIC Academy

About the Course

Course Progress
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Enroll
Course Outline
  1. Welcome to CMIC Academy!
    1. Introduction to CMIC Academy
    2. Introduction to the Digital Asset Market
  2. Basics of Digital Assets
    1. Introduction to Digital Assets
    2. Types of Digital Assets
    3. Digital Assets Taxonomy (Part 1)
    4. Digital Assets Taxonomy (Part 2)
    5. Stablecoins
    6. CBDCs
    7. NFTs
    8. Blockchain Technology
    9. Basics of Digital Assets Assessment
  3. DeFi and CeFi Market Structures
    1. Introduction to Market Structures
    2. Centralized vs. Decentralized Exchanges: Data and Market Structure
    3. Decentralized Finance
    4. Crypto Market Ecosystem
    5. Trading and Transaction Settlement
    6. Lending
    7. Digital Asset Indexes
    8. DeFi and CeFi Market Structures Assessment
  4. Risks and Mitigation Tools
    1. Introduction to Risks and Mitigation Tools
    2. Price Manipulation
    3. Crypto Hacks
    4. KYC, AML, CFT, Sanctions
    5. Counter-party Due Diligence
    6. Forensic Investigations
    7. Market Integrity & Surveillance
    8. Case Study: Fraud Prevention (Part 1)
    9. Case Study: Fraud Prevention (Part 2)
    10. Case Study: Disrupting Terrorist Financing
    11. Case Study: NFT wash trading
    12. Risks and Mitigation Tools Assessment
  5. Regulatory Landscape
    1. Introduction to Regulatory Landscapes
    2. Travel Rule
    3. AML Compliance: A Framework
    4. Regulatory Landscape Assessment
course
CMIC Academy
CMIC Academy
Course Progress
Not started
Enroll

About the Course

Course Outline
  1. Welcome to CMIC Academy!
    1. Introduction to CMIC Academy
    2. Introduction to the Digital Asset Market
  2. Basics of Digital Assets
    1. Introduction to Digital Assets
    2. Types of Digital Assets
    3. Digital Assets Taxonomy (Part 1)
    4. Digital Assets Taxonomy (Part 2)
    5. Stablecoins
    6. CBDCs
    7. NFTs
    8. Blockchain Technology
    9. Basics of Digital Assets Assessment
  3. DeFi and CeFi Market Structures
    1. Introduction to Market Structures
    2. Centralized vs. Decentralized Exchanges: Data and Market Structure
    3. Decentralized Finance
    4. Crypto Market Ecosystem
    5. Trading and Transaction Settlement
    6. Lending
    7. Digital Asset Indexes
    8. DeFi and CeFi Market Structures Assessment
  4. Risks and Mitigation Tools
    1. Introduction to Risks and Mitigation Tools
    2. Price Manipulation
    3. Crypto Hacks
    4. KYC, AML, CFT, Sanctions
    5. Counter-party Due Diligence
    6. Forensic Investigations
    7. Market Integrity & Surveillance
    8. Case Study: Fraud Prevention (Part 1)
    9. Case Study: Fraud Prevention (Part 2)
    10. Case Study: Disrupting Terrorist Financing
    11. Case Study: NFT wash trading
    12. Risks and Mitigation Tools Assessment
  5. Regulatory Landscape
    1. Introduction to Regulatory Landscapes
    2. Travel Rule
    3. AML Compliance: A Framework
    4. Regulatory Landscape Assessment
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