Compliance Policies and Practices in the Crypto-Asset Sector

February 4, 2026

The Compliance Association is organizing a professional training course for compliance and AML/CFT specialists on the topic of “Compliance Policies and Practices in the Field of Crypto Assets.”

At a time when regulatory frameworks in the crypto asset sector are rapidly developing and risks are increasing, this training will provide participants with the opportunity to gain an in-depth understanding of both the legal foundations and practical compliance approaches.

Key topics of the training program:

Global approaches based on international standards (FATF, MiCA — EU, SEC — US)
Legal classification of crypto assets, securities law, and taxation issues
AML/CFT in crypto: tools, challenges, best practices, and regulatory risks
Practical and technical perspectives on crypto compliance
Crypto asset listing analysis and investor protection risks
Assessment of smart contracts, issuers, and blockchain networks

Tokenization monitoring and oracle-based verification models (PoR, PoT)

The training will serve as an important platform for professionals working in compliance, risk management, legal, and financial sectors to develop relevant knowledge and practical skills.

Training details:
Date: 10 February 2026
Venue: Baku Marriott Hotel Boulevard
Language: Turkish
Note: The training is free of charge.