Digital Asset Risk & Compliance for Business
Digital assets touch business life through payments, treasury holdings or suppliers. This practical course helps managers and directors manage that risk: custody and key management, what providers must do on anti-money laundering and sanctions, the lesson of a major exchange's collapse, digital asset fraud, and board level audit and insurance questions. Four short units. Business awareness, not advice.
- Easy-to-follow course
- 4 quizzes at 80% in every course
- Narration and captions on every screen
- Written and fact-checked in 2026
Watch the introduction, then see the interactions your learners will use.
One licence for your LMS, 12 months, for the learners you buy for, delivered as one SCORM package. Priced per learner, with volume discounts.
What your team will learn
Upon course completion, employees will gain a full and clear understanding of:
- The practical business risk of custody and key management, without needing technical detail
- What UK anti-money laundering and travel rule obligations mean for your business's own providers
- How to apply the lesson of a major exchange's collapse to your own due diligence on any custodian or provider
- The digital asset fraud patterns that specifically target a business, not just an individual
- What good record keeping and insurance look like for digital asset exposure
- The board level questions to ask about your organisation's own digital asset risk
Who it is for
Written for finance. No technical background is needed, and nothing in it assumes a previous course.
This course from Blocknorth gives managers and directors a clear, practical understanding of the business risk of digital assets and how to manage it well. No technical background is needed: you will learn what your providers must do under anti-money laundering and sanctions rules, the real risk of custody and key management, the lesson of a major exchange's collapse, and the fraud, record keeping and insurance questions a board should be asking.
Course contents
4 units. Each ends with a 10-question quiz; 8 correct unlocks the next unit.
The Business Control Layer for Digital Assets
- A one sentence orientation on blockchain, and why this course focuses on business risk instead
- Why digital asset exposure is now a genuine board level risk, and what the law now says about a lost or stolen asset
- Custody and key management, "not your keys, not your coins", and succession planning
- Building a genuine digital asset policy, and choosing between self custody and an institutional custodian
AML, the Travel Rule and Sanctions
- Financial Conduct Authority registration for UK cryptoasset businesses, in force since January 2020
- The travel rule, in force since September 2023, and its zero threshold between regulated firms
- Why sanctions screening for digital assets is harder than for a bank transfer
- A practical due diligence checklist for questioning any digital asset provider
Counterparty Failure and Digital Asset Fraud
- Why any business holding assets with a third party is exposed to that party's own solvency and controls
- The November 2022 collapse of a major cryptocurrency exchange, and what it teaches
- Fake exchange platforms, business email compromise and pressured investment approaches
- The single habit that defends against most digital asset fraud
Audit, Insurance and Board Governance
- Why a business needs its own retained record of digital asset transactions and decisions
- The developing, still limited market for digital asset insurance, and what to ask an insurer
- Building a genuine digital asset risk policy with a named, accountable owner
- A five point board level checklist
Details
| Length | About 45 minutes, self-paced, resumes where the learner left off |
|---|---|
| Format | SCORM 1.2 package. Runs in any conformant LMS (Moodle, Cornerstone, Docebo, SAP SuccessFactors, TalentLMS and others) |
| Assessment | 4 unit quizzes, 10 questions each, 80% to pass. Score and completion reported to your LMS |
| Accessibility | Optional narration and captions on every screen, keyboard navigation, responsive on PC and tablet |
| Language | UK English |
| Publisher | Blocknorth |
| Written and fact-checked | In 2026, reviewed each quarter |
What a licence includes
One licence for your LMS, 12 months, for the learners you buy for, delivered as one SCORM package. Priced per learner, with volume discounts.
See pricing →Questions buyers ask
Will it run in our LMS?
Yes, if your LMS supports SCORM 1.2, which almost every LMS does. You upload one zip file, assign it, and completions and scores report back automatically. We confirm compatibility for your platform before you buy, and the free sample package lets you test it in place.
Can we try it before we buy?
Yes. Ask for the free sample package and you will have Unit 1 of a foundation course as a real SCORM 1.2 file, so you can check it runs in your own LMS. Request it with the form below and you will have it within 1 working day.
What do we receive?
The SCORM package, a one-page quick-start for your LMS administrator, the course listing sheet for your catalogue, and preview images. Updates to the course during your licence are supplied at no charge.
How does a licence work?
You licence the course for the learners you buy for, for 12 months, on your own LMS, and you receive one SCORM package. Pricing is per learner with volume discounts as your numbers grow, and we licence from ten learners upwards.
Where teams go next
Request a quote or the sample package
Tell us the course and roughly how many learners. You will have a quote, or your sample package, within 1 working day.
Prefer email? sales@businesstechnologytraining.com