Don’t waste your marketing budget on non-compliant campaigns that can get your business into hot water with the regulators.

In this course, you will get:

• An overview of the legal and compliance requirements for marketing DeFi products (e.g., crypto and NFTs).

• Our template Advertising & Disclosure Policy and instructions for completing it.

• Best practices for customer acquisition and go-to-market strategies.

If you provide services to UK customers, it is vital that you understand this new regulatory requirement and how it impacts your business.

Our course covers:

• An overview of the legislation and policy rationale.

• Techniques for adjusting your compliance mindset to a ‘principles based’ regime.

• Practical tips for embedding a consumer focussed culture.

• Key deliverables and goals to include in your Annual Compliance Plan.

Are you a founder struggling to transition from White Paper to actionable business plans?

Are you a compliance officer too busy putting out fires to focus on the longer-term goals of your organisation?

By the end of the course, you will have:

• A strategy for managing regulatory change while supporting business growth.

• Produced a Regulatory Business Plan based on our template.

• Shifted from a reactive mindset to a proactive mindset.

• Optimised your business for regulatory change.

What do regulators mean when they talk about ‘good’ culture and conduct? How can you ensure that your business thrives during times of economic uncertainty?

In our course, you will learn how to:

• Define your mission statement and values.

• Link customer value propositions to compliance.

• Draft a Code of Conduct suitable for your organisation using our template.

• Implement measurable culture ‘health checks’ to ensure that all is well / identify areas for improvement.

Are you an investigator or legal professional struggling with the nuances of blockchain evidence?

In our course, you will learn:

• The most common evidence sources and file types for crypto investigations.

• Case management techniques for intra-agency and cross-border cases.

• How to maintain the chain of custody for DeFi sources.

• Best practices for blockchain evidence management.

• How to future-proof your cases against regime changes and legal challenges.