Web3 Regulatory Roadmap Design
Duration: 2 Days (12 Training Hours)
Format: In-Person / Live Online
Level: Advanced
Course Description
This programme examines regulatory classification models and compliance planning frameworks applicable to Web3 projects across major jurisdictions.
The programme does not provide licensing advice or regulatory consultancy.
Learning Outcomes
Participants will:
- Map regulatory risk categories
- Compare UK, EU, US and UAE regulatory approaches (overview only)
- Design high-level governance roadmaps
- Identify AML and compliance risk indicators
Core Modules
- Regulatory Classification Frameworks
- Licensing Risk Awareness
- AML & Sanctions Themes
- Data Protection Considerations
- Governance Planning Simulation
Assessment
- Group scenario exercise: Scenario Planning Exercise
- Short knowledge check (MCQ format)