Blockchain for Corporate Compliance

In conjunction with NTUC LearningHub

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


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

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