Training on Regulatory and Compliance in Fintech and Blockchain
Navigate fintech and blockchain regulations with confidence. Learn AML, KYC, compliance, and global frameworks.
Next intake
20 Jul 2026 · Nakuru
Duration
5 days
Live instruction
Delivery
Physical + Virtual
Cohort based
Level
Advanced
Working professionals
Certification
NITA reimbursable
For Kenyan cohorts
Language
English
All materials
About this programme
The rapid rise of fintech and blockchain is reshaping financial services, payments, lending, and digital assets. However, the innovation comes with complex legal, compliance, and regulatory challenges. This course equips professionals with the knowledge and tools to navigate financial regulations, manage compliance risks, and align fintech and blockchain solutions with global regulatory frameworks. Participants will learn from practical case studies and industry frameworks to ensure compliant, secure, and sustainable financial innovation.
Duration
5 Days
Who Should Attend
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Compliance officers and regulatory professionals in financial institutions
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Legal advisors and risk managers in fintech and blockchain firms
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Policymakers, regulators, and central bank officials
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Fintech entrepreneurs, product managers, and startup founders
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IT, cybersecurity, and data protection specialists in finance
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Consultants in financial innovation, governance, and digital transformation
What you'll walk away with
By the end of this course, participants will be able to
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Understand key fintech and blockchain regulatory frameworks globally
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Identify compliance risks in digital payments, lending, and asset management
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Apply anti-money laundering (AML) and know-your-customer (KYC) requirements effectively
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Analyze blockchain regulatory trends including crypto, DeFi, and CBDCs
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Design strategies to meet compliance while driving innovation
What we cover, module by module
Module 1: Global Regulatory Landscape for Fintech & Blockchain
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Evolution of fintech and blockchain regulation worldwide
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Key regulatory bodies and frameworks: SEC, FCA, ESMA, MAS, etc.
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Understanding digital asset classifications: securities, utilities, and stablecoins
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Case Study: Global approaches to regulating crypto exchanges
Module 2: Compliance in Digital Payments, Lending & Banking Innovation
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Regulatory considerations for digital wallets, neobanks, and P2P lending
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Consumer protection, transparency, and dispute resolution
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Payment compliance: PSD2, open banking, and cross-border remittances
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Case Study: Regulatory compliance in mobile money and digital wallets
Module 3: AML, KYC, and Fraud Prevention in Blockchain Systems
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Anti-Money Laundering (AML) frameworks and obligations
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Know Your Customer (KYC) strategies and digital identity verification
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Blockchain’s role in combating fraud and financial crimes
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Case Study: How fintech firms integrate AML/KYC into blockchain solutions
Module 4: Legal and Risk Challenges in Blockchain Adoption
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Smart contracts and enforceability in legal systems
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Data privacy and protection (GDPR, CCPA) in decentralized ecosystems
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Intellectual property and jurisdictional challenges in blockchain networks
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Case Study: Legal disputes over blockchain-based financial contracts
Module 5: Future Trends & Regulatory Innovation
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Regulating DeFi (Decentralized Finance) and NFTs
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Central Bank Digital Currencies (CBDCs) and their global implications
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Balancing innovation with regulatory oversight: sandboxes and pilot projects
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Case Study: CBDC trials and regulatory frameworks in emerging markets
Where the change lands
Organization Impact
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Strengthened compliance strategies for fintech and blockchain products
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Reduced exposure to regulatory penalties and reputational risks
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Improved alignment with global standards and customer trust
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Enhanced governance of digital financial innovations
Individual Impact
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Deeper understanding of compliance and risk management in emerging finance
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Ability to assess and interpret global fintech and blockchain regulations
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Increased career opportunities in compliance, legal, and fintech sectors
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Practical frameworks and case study insights for real-world application
Dates and locations
Upcoming intakes
Every intake is limited to a small cohort. Booking closes when a date fills or three weeks before the start, whichever comes first.
| City | Starts | Ends | Delivery | Book |
|---|---|---|---|---|
NakuruNext | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kigali | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Accra | 20 Jul 2026 | 24 Jul 2026 | In-Person | Book |
Kisumu | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Johannesburg | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
Dakar | 27 Jul 2026 | 31 Jul 2026 | In-Person | Book |
- NakuruNext
20 Jul → 24 Jul·In-Person
Book this intake - Kigali
20 Jul → 24 Jul·In-Person
Book this intake - Accra
20 Jul → 24 Jul·In-Person
Book this intake - Kisumu
27 Jul → 31 Jul·In-Person
Book this intake - Johannesburg
27 Jul → 31 Jul·In-Person
Book this intake - Dakar
27 Jul → 31 Jul·In-Person
Book this intake
Common questions.
Still not sure? Send us a note and a facilitator will get back to you within a business day.
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Course finder
Find the right course for you
Prefer to talk it through? Send us an enquiry and a facilitator will scope a fit within a business day.
For corporate teams
Training 10+ professionals?
We deliver Training on Regulatory and Compliance in Fintech and Blockchain in-house at your offices, at a venue we arrange, or fully virtual. Customise the curriculum against your KPIs, and get a bespoke price for the cohort size you need.