Resources

Essential tools and guides

Access our comprehensive library of resources designed to help Virtual Asset Service Providers navigate compliance, technology, and business challenges in the digital asset industry.

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Research & Reports

Industry analysis, market trends, and regulatory updates

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Guides & Whitepapers

Best practices and implementation guides

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Templates & Tools

Compliance checklists and policy templates

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Training Materials

Educational content and certification programs

Featured Resources

New Release
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2025 Global VASP Compliance Report

Research Report β€’ October 2025 β€’ 85 pages

Comprehensive analysis of regulatory requirements across 50+ jurisdictions, including implementation timelines and compliance strategies.

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FATF Travel Rule Implementation Guide

Implementation Guide β€’ September 2025 β€’ 42 pages

Step-by-step guidance on implementing the FATF Travel Rule, including technical solutions and vendor comparisons.

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AML/KYC Policy Template

Template β€’ August 2025 β€’ Customizable

Comprehensive AML and KYC policy template compliant with international standards. Includes risk assessment frameworks.

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MiCA Regulation Explained

Whitepaper β€’ July 2025 β€’ 28 pages

Detailed breakdown of the EU's Markets in Crypto-Assets regulation and its impact on European VASPs.

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Cybersecurity Best Practices for VASPs

Guide β€’ June 2025 β€’ 55 pages

Essential security measures, incident response procedures, and threat mitigation strategies for protecting digital assets.

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Business Continuity Planning Template

Template β€’ May 2025 β€’ Customizable

Complete business continuity and disaster recovery plan template designed specifically for VASPs.

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Webinar Library

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Understanding Blockchain Forensics

Duration: 45 minutes β€’ Speaker: Dr. Emily Zhang

Learn how blockchain analytics tools help VASPs detect suspicious transactions and maintain compliance.

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Building Effective Compliance Programs

Duration: 60 minutes β€’ Speaker: James Rodriguez

Best practices for designing and implementing robust compliance programs that meet regulatory expectations.

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DeFi and Regulatory Challenges

Duration: 50 minutes β€’ Speaker: Sarah Mitchell

Exploring the regulatory landscape for decentralized finance and implications for traditional VASPs.

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AML/KYC Travel Rule MiCA Cybersecurity Risk Management Licensing DeFi Stablecoins Custody Market Analysis Technology Best Practices

πŸ”’ Premium Resources

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