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THIS MODULE IS PART OF THE WEB 3 FOUNDATIONS CERTIFICATE

Navigating Blockchain Regulation and Compliance

Understand blockchain regulation, KYC processes, code audits, and intercultural communication to ensure compliance in this module.
4 main lessons
1 exercise
Module length:111 minutes

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Why this module matters
Understanding Blockchain Regulation

Grasping the complexities of blockchain regulation is essential for ensuring your projects and activities are legally compliant in a rapidly evolving landscape.

Mastering KYC Processes

Learning about Know Your Customer (KYC) processes equips you with the necessary tools to meet regulatory requirements and protect your business from risks.

Conducting Code Audits

Understanding the importance of code audits helps you maintain the integrity and security of your blockchain applications, ensuring they operate as intended.

Learning Goals

A detailed breakdown of the main learning goals for this module

  • Understanding and tracking regulation, Know Your Customer, Anti-Money Laundering & custody

  • Consider code audits and choosing blockchain platforms

  • Apply best practices for compliant communication

  • Manage the complexity of intercultural communications

Practice with hands-on exercises

The exercise kit equips you with the tools to explore and decide on the best blockchain technology to enhance your company's international supply chain. We'll guide you step-by-step in researching blockchain options, evaluating their reputation, use cases, and cost-effectiveness to make an informed decision.

Instructor

Erin Grover

Web 3 and Blockchain Expert

Erin's experience in blockchain began in asset management and crypto algo funds, and she is now a Web3 and blockchain expert with a focus on impact-driven applications. She is currently dedicated to blockchain developer education, carbon markets, and smart supply chains for agriculture. Erin has conducted extensive field research on emerging DeFi markets in East Africa and India, with a strong emphasis on financial inclusion. She serves as an advisor at Dublin's AKASHA Innovation Hub, which provides incubation and acceleration for blockchain projects at various stages. Erin is passionate about creating more opportunities for financial prosperity and sustainable investment products, particularly for diverse populations and women. You can connect with Erin on LinkedIn via this link.

Next Steps

Consider studying one of the following topics after you finished this module: