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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.

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Register for this course

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

  1. 01Digital and Crypto Asset Landscape
  2. 02Regulatory Treatment and Direction
  3. 03Custody and Wallet Risk
  4. 04Trading and Settlement Risk
  5. 05Financial Crime and Travel Rule Controls
  6. 06Governance and Approval Structures
  7. 07Monitoring and Reporting
  8. 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

DatesVenueDaysFeeCalendarRegister
28 to 29 Sep 2026Mozambique2US$1,100Closed
29 to 30 Sep 2026Nairobi2US$1,100Register
30 Sep to 1 Oct 2026Dar es Salaam2US$1,100Register
1 to 2 Oct 2026Kigali2US$1,100Register
5 to 6 Oct 2026Kampala2US$1,100Register
6 to 7 Oct 2026Accra2US$1,100Register
7 to 8 Oct 2026Lagos2US$1,100Register
8 to 9 Oct 2026Cairo2US$1,100Register
12 to 13 Oct 2026Mauritius2US$1,100Register
13 to 14 Oct 2026Dubai2US$1,100Register
14 to 15 Oct 2026Online2US$900Register
25 to 26 Nov 2026Johannesburg2R10,000Register
26 to 27 Nov 2026Cape Town2R10,000Register
30 Nov to 1 Dec 2026Durban2R10,000Register
1 to 2 Dec 2026Pretoria2R10,000Register
2 to 3 Dec 2026Windhoek2US$1,100Register
3 to 4 Dec 2026Gaborone2US$1,100Register
7 to 8 Dec 2026Maseru2US$1,100Register
8 to 9 Dec 2026Mbabane2US$1,100Register
9 to 10 Dec 2026Lusaka2US$1,100Register
10 to 11 Dec 2026Harare2US$1,100Register
14 to 15 Dec 2026Lilongwe2US$1,100Register
17 to 18 Dec 2026Blantyre2US$1,100Register

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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