Digital Currency, Crypto-Asset and CBDC Law Course

Name: Digital Currency, Crypto-Asset, and CBDC Legal Frameworks Training Course
Availability: InStock

Assess crypto-assets, stablecoins, VASPs, custody, liability, financial crime, privacy, cross-border issues, and CBDC law.

Digital Currency, Crypto-Asset and CBDC Law Course

At a glance

Duration: 1 Week
Format: Classroom
Cities: Doha, London, Marbella, Lagos, Abu Dhabi, Tashkent and more
Next session: 8 – 12 November 2026, Doha
Average fee: 5,750 €

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Digital Currency, Crypto-Asset, and CBDC Legal Frameworks Training Course

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Course Overview

The Digital Currency, Crypto-Asset, and CBDC Legal Frameworks Training Course gives legal, compliance, policy, risk, and product teams a structured way to assess rapidly changing forms of digital money and value. Participants build a jurisdiction-neutral method for digital currency crypto-asset and CBDC legal frameworks, covering private crypto-assets, stablecoins, tokenized instruments, intermediaries, and central bank digital currencies. The applied learning experience is delivered by Agile Leaders Training Center.

The course integrates crypto-asset classification and regulatory perimeter analysis, VASP licensing AML CFT and Travel Rule compliance, stablecoin custody property and liability analysis, and CBDC legal foundations privacy and cross-border governance. It is distinct from technical blockchain certification, investment analysis, and general digital-asset awareness.

Who Should Attend

Lawyers and financial-services counsel
Compliance, AML, sanctions, and risk professionals
Regulators, policy professionals, and central-bank staff
Digital-asset product, governance, and legal-operations leaders

Course Objectives

Distinguish crypto-assets, utility and security-like tokens, stablecoins, tokenized claims, and CBDCs.
Map activities, actors, products, and jurisdictions to the relevant regulatory perimeter.
Assess licensing, registration, governance, conduct, disclosure, and supervisory obligations.
Apply AML/CFT, Travel Rule, sanctions, customer, transaction, and reporting controls.
Analyse custody, property rights, settlement finality, liability, privacy, and insolvency issues.
Build a documented legal assessment and regulatory-change monitoring process.

Day 1: Digital Money and Legal Classification

Digital Currency, Crypto-Asset, Stablecoin, Tokenized Instrument, and CBDC Map
Legal Object, Property, Claim, Payment Instrument, Security, and Commodity Questions
Issuer, Holder, Intermediary, Custodian, Platform, and Validator Roles
Territorial Scope, Cross-Border Nexus, and Applicable-Law Factors
Exercise: Classify a Digital-Asset Product and Its Participants

Day 2: Regulatory Perimeter and Market Rules

Activity-Based Regulatory Perimeter and Exemption Analysis
Issuer, Offer, Admission, Disclosure, White-Paper, and Marketing Controls
Service-Provider Licensing, Governance, Capital, Safeguarding, and Supervision
Market Integrity, Conflicts, Complaints, Consumer Protection, and Enforcement
Exercise: Build a Jurisdictional Regulatory Perimeter Matrix

Day 3: Financial Crime and Operational Compliance

Virtual Asset and VASP Risk Assessment
Customer Due Diligence, Beneficial Ownership, Wallet, and Transaction Controls
Travel Rule Data, Originator, Beneficiary, Counterparty, and Record Requirements
Sanctions, High-Risk Geography, Unhosted Wallet, DeFi, and Escalation Scenarios
Exercise: Design a VASP Compliance Control Map

Day 4: Private-Law, Custody, and Liability Issues

Stablecoin Reserve, Redemption, Governance, and Disclosure Terms
Custody, Control, Ownership, Segregation, Insolvency, and Recovery Questions
Smart-Contract, Oracle, Platform, Intermediary, and Operational Liability
Data Protection, Cyber Incident, Outsourcing, Records, and Evidence Controls
Exercise: Review a Stablecoin and Custody Legal Risk Scenario

Day 5: CBDCs, Cross-Border Governance, and Assessment

CBDC Issuing Authority, Legal Classification, and Monetary Status
Participant Rights, Obligations, Liability, Privacy, and Financial-Crime Controls
Access, Interoperability, Settlement Finality, Offline Use, and Cross-Border Issues
Regulatory Change, Product Approval, Decision Rights, and Legal Monitoring
Capstone: Digital Currency Legal Assessment Pack

Practical Exercises

Classify a token, stablecoin, VASP activity, and CBDC arrangement.
Build a regulatory-perimeter and licensing matrix.
Map AML/CFT, Travel Rule, sanctions, and governance controls.
Analyse custody, insolvency, liability, privacy, and cross-border risks.
Present a product legal assessment with assumptions, gaps, decisions, and monitoring actions.

Frequently Asked Questions

Is this a cryptocurrency investment course?

No. It teaches legal, regulatory, compliance, governance, and risk assessment and provides no investment advice.

Is the course limited to one jurisdiction?

No. It uses a transferable assessment method and requires participants to verify the laws, regulators, licences, guidance, and enforcement position in each relevant jurisdiction.

Does the course cover CBDCs as well as private crypto-assets?

Yes. It separates central-bank digital money from privately issued assets and examines authority, legal status, participant rights, privacy, liability, and cross-border questions.

How are AML/CFT and the Travel Rule addressed?

Participants map risk assessment, customer and counterparty controls, data obligations, records, sanctions, suspicious activity, and escalation across a VASP operating model.

What does the final assessment pack contain?

It contains classification, actors, jurisdiction, regulatory perimeter, licensing, conduct, financial-crime, custody, liability, privacy, cross-border, gap, decision, and monitoring records.

Conclusion

Participants leave able to frame digital-currency legal questions, identify authoritative requirements, document uncertainty, and govern product decisions as regulation evolves.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

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Amman	Week 22, 2027 6 – 10 June 2027	1 Week	Onsite	€4,100
London	Week 23, 2027 7 – 11 June 2027	1 Week	Onsite	€5,700
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Seoul	Week 27, 2027 5 – 9 July 2027	1 Week	Onsite	€10,000
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Porto	Week 31, 2027 2 – 6 August 2027	1 Week	Onsite	€5,700
Nice	Week 32, 2027 9 – 13 August 2027	1 Week	Onsite	€5,700

Frequently asked questions

What does this course cover?

Course OverviewThe Digital Currency, Crypto-Asset, and CBDC Legal Frameworks Training Course gives legal, compliance, policy, risk, and product teams a structured way to assess rapidly changing forms of digital money and value. Participants build a jurisdiction-neutral method for digital currency crypto-asset and CBDC legal frameworks, covering private cr…

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

Digital Currency, Crypto-Asset and CBDC Law Course