Blockchain for Corporate Compliance

Note: As the blockchain and crypto scene moves fast and is constantly evolving, do note that there will be updates and slight changes to the actual course conducted in order to bring you the latest in blockchain

Course Objectives

After completing this course, you will be able to:

Understand the fundamentals of blockchain technology and its key utility and benefits
Learn about the real world utility value of blockchain technology and its potential in growing and evolving the financial industry, specifically for corporate compliance through case studies
Explore blockchain technology opportunities and business scenarios for corporate compliance through interactive role-playing activities

Pre-requisites

No credit or certification prerequisites required to take this course.

Course Overview

While most people still tend to equate blockchain technology with cryptocurrencies, the fact is that blockchain technology and its distributed nature could serve even more important and expansive roles well outside of the payments industry.

With the ever-changing and growing complexity of global regulatory demands and grey areas, it is important for businesses to continue exploring means to catch up with the latest regulatory demands. In this course, we explore the use cases of blockchain technology as a fundamental driving further innovations in corporate compliance.

Who Should Attend

Finance Professionals
Entrepreneurs
Aspiring PMEs
Anyone who is keen to explore more about blockchain technology and its opportunities for the corporate compliance space

Course Duration

1 Day / 8 Hours (including 1 hr of assessment)

Course Outline

What is Blockchain Technology

Clearing common misconceptions: Blockchain = Bitcoin = Cryptocurrency?
Introduction to blockchain technology and its use cases
Introduction to cryptocurrencies and its use cases

Current landscape for corporate compliance

Introduction to corporate compliance
Limitations and inefficiency
Real world case studies examples (regtech industry players)

Why blockchain technology

How regtech can be a key driver in transforming current corporate compliance system

Benefits and challenges

How the features of blockchain technology can improve the current system

Distributed ledger technology
Smart contract

Corporate compliance sectors that could benefit from utilising blockchain technology

Regulatory reporting
Tracking and recording: KYC, AML

Reach and limitations of blockchain applications

Blockchain regulatory paradox: Enabler or Destructor?

Exploring blockchain technology use cases for corporate compliance

Case studies sharing
Why it is time for corporates to take notice

Disrupt or be disrupted

The future for regulatory and compliance landscape
Trends and predictions
Hurdles to adoption
Next steps

*Class activity

To encourage active learning, the 1 day course will include class activities such as small group discussions and presentations

Mode of Assessment

Written Assessment

Blockchain Certification Obtained and Conferred by

You will be awarded a certificate which will be stored and verified on blockchain – NTUC LearningHub Certificate of Completion for Blockchain for Corporate Compliance