DiAM – Digital Assets and MiCA
Currently in Europe, the Directive for the Prevention of Money Laundering, AML5, is in force and intense work is being carried out on the draft of the MiCA Regulation, which will be the cornerstone of the regulation for these assets and in general for the entire sector that we call decentralised finance or DeFi.
Likewise, to a greater or lesser extend, traditional financial entities are beginning to offer or consider products and services related to this sector: intermediation of cryptocurrencies, tokenised vehicles, NFTs, derivatives on crypto-assets…
In this context, EFFAS designed the DiAM® – Digital Assets and Markets in Crypto-Assets® – training program. The training provides the basic knowledge to face what is probably the biggest revolution in the financial sector of this decade, cryptocurrencies and financial assets represented in blockchain. It also describes what the short- and medium- term prospects are for the evolution of their regulation.