Blockchain and Cryptocurrency in Banking
Category : Banking
Duration: 5 days
Blockchain technology and cryptocurrencies are revolutionizing the banking sector, offering new opportunities for secure transactions, digital assets, and decentralized finance. This training explores the fundamentals of blockchain technology, its applications in banking, and the regulatory and operational challenges of cryptocurrencies. Participants will learn how to leverage blockchain for banking services and understand the risks and opportunities of digital currencies.
Learning Objectives
Understand blockchain technology and its role in banking
Explore the applications of blockchain for secure transactions and digital assets
Manage the risks and opportunities of cryptocurrencies in banking
Comply with regulatory frameworks for digital currencies and blockchain
Training Program
Introduction to Blockchain Technology
How blockchain works: distributed ledger technology and consensus mechanisms
The role of blockchain in banking and financial services
Quiz: Identify key blockchain concepts and applications
Cryptocurrency and Digital Assets
Overview of cryptocurrencies (Bitcoin, Ethereum, stablecoins)
Managing and trading digital assets in a banking context
Practical case: Develop a digital asset management strategy for a bank
Blockchain Applications in Banking
Smart contracts, payments, and settlements using blockchain
Using blockchain for identity verification and KYC
Practical case: Propose a blockchain-based solution for cross-border payments
Risks and Challenges of Cryptocurrencies
Volatility, fraud, and security risks in cryptocurrency markets
Regulatory challenges and compliance issues for digital currencies
Practical case: Assess the risks and benefits of introducing cryptocurrency services in a bank
Regulatory and Compliance Considerations
AML, KYC, and data privacy regulations for digital assets
Regulatory frameworks for cryptocurrency and blockchain in banking
Practical case: Ensure compliance with digital currency regulations for a banking institution
Key Points
Numerous practical examples illustrating the different studied concepts
Practical cases to draw parallels with the concepts learned
Who Should Attend This Training
Blockchain and cryptocurrency professionals
Financial services and fintech specialists
Risk managers and compliance officers
Bank executives exploring blockchain solutions
Prerequisities
Basic understanding of financial markets and digital assets
Teaching Methods
Training structured around skill transfer
Acquisition of operational skills through practice and experimentation
Collaborative learning during synchronous sessions
Multi-stage learning path to allow engagement, learning, and transfer
Training promoting participant engagement for better anchoring of lessons
Satisfaction and Evaluation
Competency evaluation will be carried out throughout the training by the participant (self-evaluation) and/or the trainer according to the training modalities.
Online evaluation of the training action in your participant space:
Immediate, at the end of the training, to measure your satisfaction and perception of your skill development in relation to the training objectives. With your consent, your overall score and comments will be published on our site through Avis Vérifiés, a NF Service Certified solution.
Post-training, 60 days after the training to validate the transfer of your acquired skills to the work situation.
Attendance tracking and issuance of an individual training certificate or certificate of completion.
LONDON
128 City Road, EC1V 2NX London
PARIS
38 Rue Boulard, 75014, Paris