Cross-cutting

Blockchain and DLT

Digital Skills 40 hours

Introduction

In today’s rapidly evolving digital landscape, the course Blockchain and DLT roles you at the forefront of a technological revolution. With blockchain and distributed ledger technology gaining unprecedented momentum across industries, the demand for skilled professionals is soaring. This course is designed to equip you with essential skills and knowledge, from understanding the fundamentals of blockchain to exploring the intricacies of public and private solutions, including tokens and enterprise applications. By examining real-world use cases, you will develop a comprehensive understanding of how these technologies are reshaping finance, identity, and data management. Join us to be part of this exciting field, boost your career prospects, and unlock new opportunities in a sector that isn’t just growing—it’s thriving. Don’t miss your chance to become a key player in this transformative arena.

Objectives

  • Understand the basic fundamentals of DLT technologies and their market applications.

  • Analyse various consensus algorithms and their impact on blockchain functionality.

  • Identify and distinguish between public and private blockchain solutions effectively.

  • Assess the fundamentals of digital identity and its relevance in blockchain systems.

  • Explore the different types of tokens, including security and utility tokens, in depth.

  • Assess the significance of DeFi and CeFi in the current blockchain landscape.

  • Examine the role of Hyperledger and other enterprise blockchains solutions in business contexts.

Table of Contents

UNIT 1. TECHNOLOGICAL COMPLIANCE
Concept and objectives
The need for and benefits of implementation
The functions that a compliance programme should include
Implementation of the compliance programme
Digital transformation challenges relating to regulatory compliance

UNIT 2. BASIC REGULATIONS ON COMPLIANCE
The basis for compliance: ISO 19600
Good governance and anti-bribery management systems
The Whistleblowing Directive
Compliance management systems (CMS) – requirements and guidance on their use: ISO 37301
Data protection: The GDR

UNIT 3. REGULATION IN DIGITAL ENVIRONMENTS AND BLOCKCHAIN
The digital financial package
The proposal for a "pilot scheme" and "DORA"
The MiCa proposal
FATF recommendations and guidance on a risk-based approach for virtual assets and their providers
Other applicable regulations

UNIT 4. SANDBOX AND FINTECH
Key concepts, objectives and benefits of the SANDBOX
Fintechs
Spanish regulatory framework
The SANDBOX in Spain
The SANDBOX on the international stage

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