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Suggested Study Flow for Learners
Suggested Study Flow 10 hours - Smartonline Course
Suggested Study Flow 10 hours - Smartonline Course
Smart Online Learning AI Mentor - Clarify Your Doubts
Case Based Learning RMAI
Risk Management in Digital Assets, Cryptocurrencies & DeFi Case Study
Module 1: Introduction to Digital Asset Ecosystem
Module 1: Introduction to Digital Asset Ecosystem - Synopsis
Lecture 1.1 Types of Digital Assets – Cryptocurrencies, Stablecoins, Tokens & NFTs
MCQ - Lecture 1.1 Types of Digital Assets – Cryptocurrencies, Stablecoins, Tokens & NFTs
Lecture 1.2 Tokenization of Real-World Assets – Real Estate, Bonds & Carbon Credits
MCQ - Lecture 1.2 Tokenization of Real-World Assets – Real Estate, Bonds & Carbon Credits
Lecture 1.3-Global Adoption Trends & Market Statistics
MCQ - Lecture 1.3 Global Adoption Trends & Market Statistics
Module 2: Central Bank Digital Currencies (CBDCs)
Module 2: Central Bank Digital Currencies (CBDCs) - Synopsis
Lecture 2.1 - Global CBDC Pilots India, China, Nigeria, EU & US
MCQ - Lecture 2.1 Global CBDC Pilots – India, China, Nigeria, EU & US
Lecture 2.2 - Privacy, Interoperability & Financial Inclusion Concerns
MCQ - Lecture 2.2 Privacy, Interoperability & Financial Inclusion Concerns
Lecture 2.3 - CBDCs’ Impact on Banking, Cross-Border Trade & Monetary Policy
MCQ - Lecture 2.3 CBDCs’ Impact on Banking, Cross-Border Trade & Monetary Policy
Module 3: DeFi Risks & Smart Contracts
Module 3: DeFi Risks & Smart Contracts - Synopsis
Lecture 3.1 - DeFi Protocols & Governance Tokens Explained
MQ - Lecture 3.1 DeFi Protocols & Governance Tokens Explained
Lecture 3.2 - Smart Contract Vulnerabilities Hacks, Rug Pulls & Oracle Risks
MCQ -Lecture 3.2 Smart Contract Vulnerabilities – Hacks, Rug Pulls & Oracle Risks
Lecture 3.3 - Systemic Risk in DeFi Concentration, Liquidity & Governance Failures
MCQ - Lecture 3.3 Systemic Risk in DeFi – Concentration, Liquidity & Governance Failures
Module 4: Cryptocurrency Regulatory Landscape
Module 4: Cryptocurrency Regulatory Landscape - Synopsis
Lecture 4.1 - India’s Regulatory Stance – RBI, SEBI & GIFT City Sandbox
MCQ - Lecture 4.1 India’s Regulatory Stance – RBI, SEBI & GIFT City Sandbox
Lecture 4.2 - Global Frameworks – FATF, SEC, MiCA & MAS Singapore
MCQ - Lecture 4.2 Global Frameworks – FATF, SEC, MiCA & MAS Singapore
Lecture 4.3 - Taxation, AMLKYC & Compliance Challenges
MCQ - Lecture 4.3 Taxation, AMLKYC & Compliance Challenges
Module 5: Custody, Wallets & Private Keys
Module 5: Custody, Module 5: Custody, Wallets & Private Keys - Synopsis
Lecture 5.1 - Wallet Types Hot, Cold, Multi-Sig & MPC
MCQ - Lecture 5.1 Wallet Types – Hot, Cold, Multi-Sig & MPC
Lecture 5.2 - Institutional Custody Risk & Insurance Solutions
MCQ - Lecture 5.2 Institutional Custody Risk & Insurance Solutions
Lecture 5.3 - Best Practices for Safeguarding Digital Assets
MCQ - Lecture 5.3 Best Practices for Safeguarding Digital Assets
Module 6: Blockchain Forensics & Risk Monitoring
Module 6: Blockchain Forensics & Risk Monitoring - Synopsis
Lecture 6.1 - Blockchain Analytics Tools & Capabilities
MCQ - Lecture 6.1 Blockchain Analytics – Tools & Capabilities
Lecture 6.2 - Tracking Fraud, Ransomware & Sanctions Evasion
MCQ - Lecture 6.2 Tracking Fraud, Ransomware & Sanctions Evasion
Lecture 6.3 - On-Chain AML & Compliance Monitoring
MCQ - Lecture 6.3 On-Chain AML & Compliance Monitoring
Module 7: Governance & Risk Mitigation Strategies
Module 7: Governance & Risk Mitigation Strategies - Synopsis
Lecture 7.1 - Enterprise Risk Frameworks for Crypto Firms (COSOISO Mapping)
MCQ - Lecture 7.1 Enterprise Risk Frameworks for Crypto Firms
Lecture 7.2 - Insurance for digital assets & DeFi covers (Lloyd’s, Munich Re pilots)
MCQ - Lecture 7.2 Insurance for Digital Assets & DeFi Covers
Lecture 7.3 - Risk Scoring Models & Policy Frameworks for Adoption
MCQ - Lecture 7.3 Risk Scoring Models & Policy Frameworks for Adoption
Module 8: ESG, Sustainability & AI Risks in Digital Assets
Module 8: ESG, Module 8: ESG, Sustainability & AI Risks in Digital Assets - Synopsis
Lecture 8.1 - Environmental impact of crypto mining vs green crypto
MCQ - Lecture 8.1 Environmental Impact of Crypto Mining vs Green Crypto
Lecture 8.2 AI - Blockchain - DeFi bots, algorithmic trading, systemic risks
MCQ - Lecture 8.2 AI + Blockchain – DeFi Bots, Algorithmic Trading & Systemic Risks
Lecture 8.3 - ESG considerations - governance, transparency, and reporting
MCQ - Lecture 8.3 ESG Considerations – Governance, Transparency & Reporting
Module 9: Case Studies & Global Failures
Module 9: Case Studies & Global Failures -Synopsis
Lecture 9.1 - Terra-Luna Collapse - Algorithmic Stablecoin Risk
MCQ - Lecture 9.1 Terra-Luna Collapse – Algorithmic Stablecoin Risk
Lecture 9.2 - FTX Fraud & Celsius Default - Governance & Custody Failures
MCQ - Lecture 9.2 FTX Fraud & Celsius Default – Governance & Custody Failures
Lecture 9.3 - Mt. Gox Bankruptcy Early Lessons in Crypto Exchanges
MCQ - Lecture 9.3 Mt. Gox Bankruptcy – Early Lessons in Crypto Exchanges
Module 10: Future of Digital Assets & Resilience
Module 10: Future of Digital Assets & Resilience - Synopsis
Lecture 10.1 - Tokenized Economies Real Estate, Carbon Markets & Supply Chain
MCQ - Lecture 10.1 Tokenized Economies – Real Estate, Carbon Markets, Supply Chain
Lecture 10.2 - Interoperability & Global Regulatory Convergence
MCQ - Lecture 10.2 Interoperability & Global Regulatory Convergence
Lecture 10.3 - Risk Outlook – Institutional Adoption & 2025 BISIOSCO
MCQ - Lecture 10.3 Risk Outlook – Institutional Adoption & 2025 BISIOSCO Updates
Final Test : Risk Management in Digital Assets, Cryptocurrencies & DeFi
MCQ : Final Test
EBook on Risk Management in Digital Assets, Cryptocurrencies & DeFi
Risk Management in Digital Assets, Cryptocurrencies & DeFi
Risk Management in Digital Assets, Cryptocurrencies & DeFi
Mandatory Submission of Assignment
Project assignment
Project assignment
Submit Assignment
Final Exam/Assessment by BFSI Skill Sector Council
Frequently Asked Questions - BFSI SKill Council Final Exam
Frequently Asked Questions - BFSI SKill Council Final Exam
Please fill in this form to enable us to generate and issue your certificate once you have completed this course
Instruction for BFSI Final Remote Proctoring Exam
Additional Resources
PwC Global Crypto Regulation Report 2026
Prudential treatment of cryptoasset exposures
Economic Analysis of Decentralized Finance (“DeFi”)
Digital assets: risks, regulations, mitigation
The Future of Digital Assets
Digital Asset Risk Management: Security for DeFi & RWAs
Risk outlook for digital assets in 2026
Global Stablecoin Arrangements Cross-border Vulnerabilities and Financial Stability Monitoring
Global Stablecoin Arrangements Cross-border Vulnerabilities and Financial Stability Monitoring
Implementation of Global Regulatory Framework for Cryptoassets and Stablecoins — Executive Summary
Implementation of Global Regulatory Framework for Cryptoassets and Stablecoins — Executive Summary
BIS Annual Economic Report 2026 — Digital Money, Tokenisation and Stablecoins
BIS Annual Economic Report 2026 — Digital Money, Tokenisation and Stablecoins
RBI Directions and Guidelines
Customer Due Diligence for Transactions in Virtual Currencies
Master Direction — Know Your Customer (KYC)
RBI (Know Your Customer) Amendment Directions, 2025
AML & CFT Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets
AML & CFT Guidelines for Reporting Entities Providing Services Related to Virtual Digital Assets
Third Revision of Circular for Registration of VDA Service Providers
Third Revision of Circular for Registration of VDA Service Providers
Reference Videos, Social Media Resources
Smart Online Course Youtube Channel
Risk Management Association Youtube Channel
RMAI Facebook Page
Smart Online Course Facebook Page
Linkedin Updates