Blockchain & Crypto Compliance Complete Bundle — FATF, EU MiCA, GENIUS Act & CLARITY Act (2 Study Companions + 2 Guides + 3 Answer Keys + Regulatory Calendar) · July 2026 Edition

Crypto compliance stopped being a single-jurisdiction discipline. The same client, the same wallet, and the same transaction can sit inside three legal regimes at once — each with its own definition of a virtual asset, its own Travel Rule threshold, and its own enforcement posture. This series is built around that reality.

🌐 Global Crypto Compliance Toolkit — the regulatory flagship:

• Certification Guide (DOCX, 9 parts) organised around the three reference points that set the global tone: FATF (the VASP standard, mutual evaluations, grey-listing), the EU (MiCA's single licence and passporting, the 1 July 2026 end of the transitional period, ESMA's wind-down expectations, the DORA overlay), and the US (the GENIUS Act's Permitted Payment Stablecoin Issuer framework as enacted law, and the CLARITY Act's three-tier classification with its true legislative status — not the hype version)
• The comparative Travel Rule threshold map (FATF 1,000 / EU zero / US 3,000 / Singapore 1,500) including the trap almost everyone misses: the EU's EUR 1,000 figure is a self-hosted wallet verification trigger, not a collection threshold
• AML red flags, on-chain analytics (capabilities and limitations), stablecoin governance compared (GENIUS vs MiCA, requirement by requirement), and the full Tornado Cash saga — sanctions, Van Loon, delisting — taught with the precise compliance lesson
• Interactive Study Companion (HTML): 50 scenario questions across 10 domains, 60 spaced-repetition flashcards, adaptive study mode that targets your weak domains, timed 75-minute exam with per-domain results
• Two answer-key PDFs — the full 50-question key plus a 30-question quick-drill selection

⛓ Blockchain Technology & Governance Toolkit — the technology companion:

• Guide (DOCX, 8 parts): how blockchains, smart contracts, and bridges actually work at the level a governance professional needs — plus the institutional landscape as of 2026: tokenized asset funds at multi-billion scale, the 2025–26 bridge exploit pattern (validator and key compromise over code bugs), CBDCs including the US retail-CBDC ban, Project Agorá and Pontes, and a board-level governance checklist
• Interactive Study Companion (HTML): 40 scenario questions across 9 domains, 45 spaced-repetition flashcards, study mode, timed 60-minute exam
• Answer key PDF with full explanations and guide cross-references

📅 BUNDLE EXCLUSIVE — Crypto Regulatory Calendar 2026–27: a one-page key-dates reference covering every deadline that matters — MiCA's 1 July transitional cliff, ESMA's competence standards, the CLARITY Act's Senate window, GENIUS effective dates through 2028, and the standing Travel Rule threshold map.

Who it's for: Compliance officers at VASPs/CASPs and financial institutions, legal professionals advising on digital assets, risk and audit teams assessing crypto exposure, CCAS and CAMS candidates, and anyone whose job now includes the words "digital asset."

Honesty, as on every product we publish: this is independent study material — not affiliated with FATF, ESMA, the SEC, the CFTC, ACAMS, or any certification body, and it confers no qualification. Regulation this current has a shelf life: this is the July 2026 edition, every file says so, and every regulatory claim points you to the primary source for verification.

Format: 8 files — 3 interactive HTML apps (any browser, works offline, progress saved), 2 DOCX guides, 4 PDFs. Instant download.