Governance of Digital Assets and Crypto Asset Compliance

Helps boards and compliance teams govern exposure to crypto assets, tokens and related service providers as African regulators bring these activities into scope. Delegates learn to assess the risks of custody, trading and payments, and to apply financial crime controls to digital asset flows. The programme translates fast moving rules into practical governance and control expectations.

What you will be able to do

Explain the main categories of digital and crypto assets and their risks.
Map the evolving regulatory treatment of crypto asset activities.
Assess custody, trading and settlement risks for digital assets.
Apply financial crime and travel rule controls to crypto flows.
Design governance and approval structures for digital asset exposure.
Build monitoring and disclosure for crypto related activities.

Course outline

01Digital and Crypto Asset Landscape
02Regulatory Treatment and Direction
03Custody and Wallet Risk
04Trading and Settlement Risk
05Financial Crime and Travel Rule Controls
06Governance and Approval Structures
07Monitoring and Reporting
08Disclosure and Board Oversight

Who should attend

Compliance officers, risk managers, financial crime specialists, board members and finance professionals encountering digital asset activity.

Dates, venues and fees

Dates	Venue	Days	Fee
17 to 18 Aug 2026	Mozambique	2	US$1,100
24 to 25 Aug 2026	Cairo	2	US$1,100
31 Aug to 1 Sep 2026	Accra	2	US$1,100
7 to 8 Sep 2026	Lusaka	2	US$1,100
14 to 15 Sep 2026	Kigali	2	US$1,100
21 to 22 Sep 2026	Nairobi	2	US$1,100
28 to 29 Sep 2026	Durban	2	R10,000
5 to 6 Oct 2026	Johannesburg	2	R10,000
19 to 20 Oct 2026	Mauritius	2	US$1,100
26 to 27 Oct 2026	Dubai	2	US$1,100
2 to 3 Nov 2026	Lagos	2	US$1,100
9 to 10 Nov 2026	Harare	2	US$1,100
16 to 17 Nov 2026	Kampala	2	US$1,100
23 to 24 Nov 2026	Dar es Salaam	2	US$1,100
30 Nov to 1 Dec 2026	Pretoria	2	R10,000
7 to 8 Dec 2026	Cape Town	2	R10,000
21 to 22 Dec 2026	Online	2	US$900

Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.

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Training a whole team?

We can run Governance of Digital Assets and Crypto Asset Compliance privately for your team, on your dates and built around your own systems. Group delivery is usually more cost effective from about six delegates.

Run this in-house