VAITOS AND VIRTUAL ASSETS – BEYOND THE HYPE – Financial Services Institute

VAITOS AND VIRTUAL ASSETS
BEYOND THE HYPE

Seize the Opportunities, Understand & Manage Risks Associated with Virtual Assets

TOPICS

What are Virtual Assets?
a. What is included in the Act
b. What is excluded from the Act
What does the Act regulates? What activities are in fact regulated?
What are the opportunities here?
What are the compliance risks linked to virtual assets?
An example of VASP: a Virtual Exchange
Carrying out Business Activities as a licensed Virtual Asset Service Provider or Issuer of Initial Token Offerings

Programme Details

In House Programme

Earn CPD Points

Level 1 (Introduction)
Level 2 (Advanced) Planned for 2023

Trainers

Jessica Naga

Jessica needs no introduction in the Fintech field. She set up Digital Associates Ltd which specialises in Fintech; digitalisation.

Jessica is also co-founded of the SECDEX group, a regulated market infrastructure ecosystem located in the Seychelles, which includes an exchange, a clearing house, a securities depository and a digital custodian, with the intent to bring funding and liquidity to African businesses.

Naushad Khadun

Part of the management team and Trainer at the Financial Services Institute, Naushad is passionate about the growing integration of technology into financial services, particularly the use of Blockchain technologies that extend beyond cryptocurrencies.

Naushad followed the Cambridge FinTech and Regulatory Innovation Programme at the University of Cambridge Judge Business School and he is a certified anti-money laundering specialist.

Queries: +230 4011208 / registrations@fsimauritius.com