Binance Academy Collaborates with Global Fintech Institute to Introduce New Course on Regulatory Risks

As the world of finance evolves rapidly, professionals in regulatory compliance must stay ahead of the game. Recognizing this need, Binance Academy has teamed up with the Global Fintech Institute (GFI) to launch a groundbreaking online course titled 'Introduction to Regulatory Risks and Frameworks.' This initiative is specifically designed for regulatory and compliance professionals looking to deepen their understanding of the ever-changing landscape of cryptocurrency regulations.

In recent years, digital assets have radically transformed how financial services operate, pushing the boundaries of traditional regulation. With this launch, Binance Academy aims to equip professionals with essential knowledge and skills needed to navigate these challenges effectively.

Course Details


The course consists of several virtual modules taught by esteemed guest instructors, including Dr. Ernie Teo, the Director of Applied Computing in Finance at Nanyang Technological University, and Nizam Ismail, CEO of Ethikom Consultancy and a former Monetary Authority of Singapore (MAS) officer. Through their expertise, participants will gain insights into regulatory dynamics that are critical in shaping the future of the crypto industry.

An exciting facet of the course is the expert panel discussion that will cap the curriculum. Renowned figures such as Binance CEO Richard Teng, Dr. Teo, Elsa Madrolle (General Manager of Europe for VerifyVASP), and Grace Chong (Head of Financial Services Regulation at Drew Napier LLC) will discuss navigating the evolving regulations that govern cryptocurrency.

What Participants Will Learn


The curriculum encapsulates fundamental topics crucial for understanding the crypto landscape. These include investor protection principles, money laundering risks, and real-world case studies that delve into significant events such as the FTX collapse. Additionally, the course will explore today's global regulatory framework and highlight key compliance risk areas.

Module topics include:
  • - Global Regulatory Status by Country
  • - The State of Crypto Asset Regulation
  • - Evolving Attitudes Towards Crypto Regulations
  • - Case Studies on Binance's Anti-Money Laundering (AML) Efforts
  • - Insights from Binance's Cross-Border Corporate Regulatory Practices

Accessibility and Scholarships


The course is available free of charge through Binance Academy, catering to aspiring regulatory professionals across varying experience levels. Binance’s ongoing collaboration with GFI, solidified by a significant scholarship initiative, makes this educational opportunity even more accessible.

At the GFTN Forum held in Japan in March 2025, Binance announced over 500 scholarships supporting GFI’s 16-hour online program 'Foundation in Crypto Regulation and Compliance.' This initiative focuses on meeting the needs of professionals working within regulatory bodies, financial institutions, and compliance roles interested in the cryptocurrency sector.

The Importance of Education in Fintech


Through these collaborative efforts, Binance reinforces its dedication to empowering professionals with the knowledge necessary to face regulatory challenges head-on. By continuously developing innovative educational programs, Binance aims to prepare the next generation of fintech leaders, fostering a more inclusive, efficient, and resilient fintech ecosystem.

Timely and relevant education is essential for anyone looking to make an impact within this rapidly evolving industry. Binance and GFI strive to enhance knowledge and skills, ensuring that current and future professionals are well-equipped to navigate the complexities of the modern financial landscape.

In conclusion, Binance Academy's new course on regulatory risks and frameworks represents a significant step toward fostering a well-informed community that strives to drive the responsible adoption of cutting-edge financial technologies. As digital assets continue to reshape finance, educational initiatives like this one will play a crucial role in guiding the industry towards a more secure and inclusive future.

Topics Financial Services & Investing)

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