Risk management for virtual asset service providers (VASPs)

This is a practical course on risk management for virtual asset service providers, or VASPs. The programme combines technological, financial, regulatory and compliance approaches to crypto infrastructure. Participants will examine the entire user and VASP journey: from market entry, KYC, P2P, CEX, DeFi and working with private keys to liquidity management, sanctions risks, KYT monitoring, the Travel Rule, Proof of Reserves, RWA and Depeg and Bank Run stress scenarios. The course is not an overview of “what cryptocurrency is”. It is an applied programme for specialists who need to understand how crypto services actually work, what risks arise at each level of infrastructure and how to build a control framework under new regulation.