Digital Assets Compliance (Foundation)

Obtain a foundational comprehension of digital assets and key related issues of compliance

Organised By

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Course Information

Course Objective

The course has been produced to assist anti-money laundering (AML) compliance professionals with obtaining a foundational comprehension of digital assets and key related issues to equip them to encounter these topics as they encounter them in their work.

Course Outline

Module 1, “Fundamentals of the Digital Asset Ecosystem.”

This module provides the learner with an understanding of Digital Asset, the basics of the technology, and related market dynamics.

Module 2, “Understanding Crypto and Financial Crime.”

This module provides the learner an understanding of money laundering red flags and typologies involving digital assets, and techniques for detecting them.

Module 3, “Regulation of Digital Assets and Compliance Requirements.”

This module provides the learner with an understanding of key regulatory developments related to digital assets, and compliance challenges stemming from those developments

Entry Requirements

Applicants should have a Polytechnic Diploma or Degree in Information Technology, Business or any other relevant disciplines.

Recognition of Prior Learning

Applicants who do not meet the entry requirements may be considered for admission to the course based on evidence of at least 5 years of relevant working experience or supporting evidence of competency readiness.

Course Date

13 October 2021

Registration Period

15 September 2021 - 6 October 2021


7 Hours


6:00pm to 10:00pm, Wednesday
6:00pm to 10:00pm, Thursday

Mode of Training

Online Synchronous



Award / Certification / Accreditation

Certificate of Performance (electronic Certificate will be issued)

A Certificate of Performance will be awarded to participants who pass the examination and meet at least 75% attendance rate

Fees & Funding

This course is supported under UTAP. 

NTUC members enjoy 50% *unfunded course fee support for up to $250 each year when you sign up for courses supported under UTAP. NTUC members aged 40 and above can enjoy higher funding support up to $500 per individual each year, capped at 50% of unfunded course fees, for courses attended between 1 July 2020 to 31 December 2022.

*Unfunded course fee refers to the balance course fee payable after applicable government subsidy. This excludes material fees, registration fees, misc. fees etc.

NTUC member can apply for UTAP. However, the following criteria must be met to be eligible for UTAP:

  1. Paid-up union membership before course commenced, throughout the whole course duration and at the point of claim
  2. Course by training provider must be supported under UTAP, and training must commence within the supported period
  3. Course must not be fully funded through company sponsorship or other types of funding
  4. You must achieve a minimum of 75% attendance for each application and sat for all prescribed examination(s), if any
  5. UTAP application must be submitted within 6 months after course completion

Application Procedure

1. All applications must be made via Online Registration at

Course fees can be paid by the following payment modes:

Please make cheques payable to ‘Blockchain Association Singapore Ltd’


By Bank Transfer:
Bank Name: UOB
Account Number: 364-327-489-0
Swift Code: UOVBSGSG
Bank Code 7375
Branch Code: 001

2. All successful applicants will be notified with a letter of confirmation via email.