Ethics Training in Handling Virtual Assets

Virtual assets present unique ethical and compliance challenges. This training explores real and leading global cases to help professionals identify ethical problems, situational dilemmas, and compliance risks in handling, trading, dealing, and marketing of virtual assets.

This one‑hour training explores ethical compliance challenges in virtual assets through some real and leading global cases such as below: 

1.  Finfluencers

2.  Rug Pulls

3.  FTX Collapse

4.  Sandwiching

5.  Staking

6.  Misleading

7.  Willful Blindness

8.  Use of Client Assets

9.  Market Manipulation

To complete the training, you are required to answer 10 questions in the Assessment Test at the end of the training and have 6 questions answered correctly.  Prior to taking the Assessment Test, you must watch the entire training video. Failure to do so may lead to cancellation of your Certificate of Completion.

**Please note that you are required to create an account with Thinkific, our Learning Management platform. Your Certificate of Completion will be issued using the name used to create the account. Therefore, please ensure that your official name is used when creating the account on Thinkific.**

For any queries, please email us at [email protected]. Thank you.