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DTSTART;TZID=America/Halifax:20231026T100000
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UID:5762-1698314400-1698325200@theblockchainacademy.com
SUMMARY:Tokenomic Essentials LIVE Online October 26 2023
DESCRIPTION:Tokenomic Essentials\nLive Instructor-Led Course\nThursday\, October 26\, 2023\n3 Hours\n10:00 AM to 1:00 PM Eastern Time  (starting 7:00 AM PT / 2:00 PM GMT)\nTokenomics Essentials\nMastering the New Economy: Discover the Power of Tokenomics\nThis course provides an introduction to tokenomics\, the study of crypto token design and economies. Tokenomic Essentials participants will learn the history of tokens\, key concepts in crypto tokenomics\, designing token economies\, and the future outlook for tokens. Through examples and activities\, this course will build participants’ knowledge to apply tokenomics concepts within blockchain projects.   \nLearning Objectives:\nBy the end of this course\, learners will be able to:\nUnderstand the history and evolution of tokens \nExplain key concepts like fungible vs. non-fungible tokens \nIdentify different types of crypto tokens and how they function \nLearn steps for designing a token economy \nDiscuss the future outlook and role of tokens in decentralized finance \nPrerequisites:\nIt is recommended that learners have: \n\nBasic knowledge of blockchain technology\nInterest in crypto assets and tokenization\n\nPlease note that this course is designed to be accessible to learners from diverse backgrounds\, including compliance officers\, risk management professionals\, blockchain developers\, as well as non-technical staff. \nQuestions We’ll Explore:\nWhat is the historical development of tokens and how has it influenced modern token economies? \nHow can one design an effective and balanced token economy? \nHow will the future of tokenomics shape and be shaped by the world of decentralized finance? \nWhat are the key factors that influence a token’s network effect and its valuation? \nHow is the need for regulatory oversight changing in the face of evolving token economies? \nWhat are the various types of crypto tokens\, and how do they function? \nThis course provides education toward two Web3 Certification Board (W3CB) Focus Areas Certification Exam Competencies.  \nReview Certification Focus Areas
URL:https://theblockchainacademy.com/event/tokenomic-essentials-live-online-october-26-2023/
LOCATION:Untitled
CATEGORIES:Tokenomic Essentials
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DTSTART;TZID=America/Halifax:20231026T130000
DTEND;TZID=America/Halifax:20231026T170000
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UID:5764-1698325200-1698339600@theblockchainacademy.com
SUMMARY:OFAC Compliance Essentials
DESCRIPTION:OFAC Compliance Essentials\nLive Instructor-Led Course\nThursday\, October 26\, 2023\n4 Hours\n1:00 PM to 5:00 PM Eastern Time  (starting 10:00 AM PT / 5:00 PM GMT)\nThis course will provide an overview of the Office of Foreign Assets Control (OFAC) and its role in enforcing economic sanctions and trade restrictions. The course will cover the legal authority and jurisdiction of OFAC and the types of sanctions programs administered by OFAC. The course will also discuss conformity with OFAC regulations\, including the responsibilities of businesses and individuals and the consequences of non-compliance. \nCourse Objectives:\n\nUnderstand the role and legal authority of the Office of Foreign Assets Control (OFAC)\nBecome familiar with the types of sanctions programs administered by OFAC\nLearn about compliance with OFAC regulations\, including the responsibilities of businesses and individuals\nUnderstand the consequences of non-compliance with OFAC regulations\nLearn best practices for complying with OFAC regulations in international business transactions.\n\nCourse Outline\n1 – Introduction to OFAC\n\nDefinition and overview of the Office of Foreign Assets Control (OFAC)\nOFAC’s Role in Enforcing Economic and Trade Sanctions\nLegal Authority and Jurisdiction of OFAC\nTypes of Sanctions Programs Administered by OFAC\n\n2 – Legal and regulatory framework for OFAC\n\nRelevant Laws and Executive Orders\nOFAC Regulations and Guidance\nOFAC penalties\n\n3 – Policies and Procedures\n\nSenior Management Commitment\nDeveloping and Implementing an OFAC Program\nTesting and Auditing\nTraining\nRoot Causes of OFAC Sanctions Program Breakdowns\nOFAC Monitoring and Review Process\nScreening for Sanctioned Parties\nRecordkeeping and Reporting Requirements\n\n4 – Best practices for OFAC compliance in Financial Services\n\nBest Practices\n\n5 – Challenges and common pitfalls in OFAC compliance\n\nChallenges\nNavigating Complex and Evolving Sanctions Regimes\nDealing with Ambiguities and Uncertainties in OFAC Guidance\nManaging Third-Party Risk\n\n6 – Prohibited Transactions\n\nExamples of prohibited transactions\n\n7 – Case studies and examples of OFAC enforcement actions\n\nOFAC Financial Sector Enforcement Actions\nRecent Real-world Examples of Recent OFAC Enforcement Cases\nEnforcement Actions Against Crypto Exchanges\nLessons Learned from these Cases\n\n8 – Conclusion and wrap-up\n\nSummary of Key Points\nFuture Developments and Ongoing Challenges in OFAC Compliance\n\nCertificate of Completion\nThis course provides education toward two Web3 Certification Board (W3CB) Certifications\, including Blockchain Financial Analyst and Blockchain Enterprise Professional.  Review the Certification focus areas and exam competencies.
URL:https://theblockchainacademy.com/event/ofac-compliance-essentials/
LOCATION:Untitled
CATEGORIES:OFAC Compliance
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