Crypto Regulation Course | Global Fintech Institute

About This Course

Gain comprehensive insights into the regulatory dynamics shaping the cryptocurrency industry through this free course developed by Binance Academy in partnership with Global Fintech Institute. This course provides aspiring regulatory professionals of all levels of experience with essential knowledge about the evolving regulatory landscape for digital assets. Learn from industry experts and real-world case studies, including analysis of major events like the FTX collapse, to understand the critical compliance and regulatory challenges facing the crypto industry today.

Course Highlights

Free Access: Completely free course available to all learners globally via Binance Academy
Expert Instructors: Learn from seasoned regulatory professionals and industry leaders
Real-World Case Studies: Including analysis of the FTX collapse and other significant events
Industry Insights: Direct perspectives from Binance leadership and regulatory experts
Self-Paced Learning: Study at your own convenience, anytime and anywhere
Certificate of Completion: Earn an official certificate upon finishing the course
Practical Focus: Covers RegTech, SupTech, and real-world compliance applications

Who It's For

This course is recommended for aspiring regulatory professionals of all levels of experience seeking insight into regulatory dynamics shaping the crypto industry, including:

Compliance Professionals looking to understand crypto-specific regulatory requirements
Finance & Legal Professionals entering the digital asset space
Fintech Enthusiasts wanting to understand the regulatory landscape
Students & Graduates pursuing careers in blockchain regulation and compliance
Business Leaders navigating crypto regulation for their organizations
Risk Managers working with digital asset compliance frameworks

Partnership & Context

This course represents a strategic collaboration between Binance Academy, the world's leading blockchain education platform, and Global Fintech Institute (GFI), a non-profit think tank fostering collaboration among regulatory bodies, corporations, and academic institutions. This initiative is part of a broader partnership that includes:

500+ Scholarships: Binance is sponsoring scholarships for GFI's 16-hour compliance program
Educational Innovation: Joint development of cutting-edge fintech education resources
Industry Leadership: Advancing regulatory awareness and responsible innovation in digital assets

Together, Binance Academy and GFI are committed to building a more informed, compliant, and responsible digital economy through accessible, high-quality education.

What You'll Learn

Global Regulatory Landscape

Global regulatory status by country
Crypto asset regulation landscape worldwide
Key regulatory frameworks and jurisdictions
Evolution of digital asset regulations

Money Laundering Risks & AML

Money laundering risks specific to cryptocurrencies
Anti-Money Laundering (AML) frameworks and best practices
Binance's AML initiatives and compliance programs
Cross-border regulatory compliance challenges

Investor Protection

Investor protection principles in crypto markets
Consumer safeguards and rights in the digital economy
Regulatory approaches to protecting retail investors
Risk management and due diligence practices

Real-World Case Studies

FTX collapse: Regulatory implications and lessons learned
Major compliance failures and their consequences
Successful regulatory frameworks in action
Industry best practices from real examples

Regulatory Technology

RegTech (Regulatory Technology): Definitions, applications, and industry adoption
SupTech (Supervisory Technology): Role in enhancing regulatory oversight
Technology-driven compliance solutions
Future of regulatory innovation

Expert Panel Discussion

The course concludes with an expert panel featuring:

Richard Teng - CEO, Binance
Dr. Ernie Teo - Director of Applied Computing in Finance, Nanyang Technological University
Elsa Madrolle - General Manager, Europe, VerifyVASP
Grace Chong - Head of Financial Services Regulation, Drew & Napier LLC

Course Instructors

Dr. Ernie Teo

Director of Applied Computing in Finance, Nanyang Technological University Dr. Teo brings extensive academic and practical expertise in fintech and digital finance, leading research and education initiatives at one of Asia's premier institutions.

Nizam Ismail

CEO, Ethikom Consultancy | Former Monetary Authority of Singapore (MAS) Officer As a former regulator with the Monetary Authority of Singapore, Nizam provides invaluable insider perspectives on regulatory frameworks, compliance requirements, and supervisory approaches in financial services.

Course Details

Difficulty Level: All Levels - suitable for beginners to experienced professionals
Duration: Self-paced virtual modules
Format: Online video lessons, case studies, and expert discussions
Certificate: Yes, upon completion
Cost: Free
Language: English
Platform: Binance Academy

Why Take This Course?

Understanding regulation is crucial for anyone involved in cryptocurrency and digital assets. This course provides essential knowledge that will help you:

Navigate Complexity: Understand the global regulatory landscape for crypto assets
Ensure Compliance: Learn AML/KYC requirements and best practices
Manage Risk: Identify and mitigate regulatory and compliance risks
Build Credibility: Demonstrate regulatory knowledge to employers and stakeholders
Stay Current: Keep pace with rapidly evolving regulations in digital finance
Make Informed Decisions: Apply regulatory insights to business and investment choices

Get Started

Ready to gain essential regulatory knowledge in the crypto industry? Click the button above to start the course on Binance Academy and begin your journey toward regulatory expertise in digital assets.

Introduction to Regulatory Risks and Frameworks