AI Courses

Digital Assets Adoption and Regulatory Compliance in Malaysia

Digital assets are slowly gaining adoption in many jurisdictions. Malaysia is no exception. However adoption can be hampered the lack the lack of understanding of the technology and a comprehensive compliance framework. This course will help identify the basics of blockchain and the common misconceptions surrounding it. This course will also list down the legal requirements, policies, and key concepts that regulators in Malaysia are concerned about.

Learning Objectives

By the end of the programme, participants will be able to:

  • Identify the characteristics of blockchain and its usage
  • Assess the value creation of blockchain technologyRecognize how new asset class are created and its course of growth
  • Classify assets and its stage of growth and applying the Lindy Effect
  • Recognize the different regulators and the applicable provisions of law to digital assets
  • Identify asset types and regulatory framework

Course Outline

  • Understanding the basic of Blockchain – Bitcoin (BTC) and Ethereum (ETH)
  • How does the blockchain work?
  • Smart contracts & blockchain’s applications to various industries
  • Create web3 browser crypto wallet
  • Executing crypto transactions
  • The role of regulated exchanges
  • KYC & AML
  • An overview of Non-Fungible Tokens (NFTs) hype cycle
  • The Virtual Future (The Metaverse & Beyond)
  • Decentralised Finance (DeFi)
  • Borrowing & Lending
  • Staking & Farming
  • Tracking
  • Raising and addressing security and legal concerns
  • Compliance & regulatory framework in Malaysia
  • Policies and key principles
  • The applicable legislations in Malaysia
  • Classifying digital assets
  • Commodities, securities & currencies
  • Global Perspective and Regulatory Trends
  • Case Study – FTX, Mt. Gox, Celsius

Target Audience

Junior- to middle-level executives from all business units and departments

Duration

2 days

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