Global Certificate in Virtual Asset Market Surveillance & Enforcement

-- viewing now

The Global Certificate in Virtual Asset Market Surveillance & Enforcement is a comprehensive course that equips learners with essential skills to excel in the rapidly evolving world of virtual assets. This course is of paramount importance in an era where virtual assets like cryptocurrencies are becoming increasingly popular and integral to global finance.

4.0
Based on 4,877 reviews

3,482+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

With the surging demand for professionals who can navigate the complexities of virtual asset market surveillance and enforcement, this course offers a unique opportunity for career advancement. Learners will gain in-depth knowledge of regulatory frameworks, risk management, and investigative techniques specific to virtual assets. By the end of this course, learners will be empowered with the ability to detect, prevent, and mitigate illegal activities in virtual asset markets, making them highly sought-after professionals in this rapidly growing industry.

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course Details

• Virtual Asset Market Surveillance Overview
• Understanding Virtual Assets and Cryptocurrencies
• Regulations and Compliance in Virtual Asset Market
• Risk Management in Virtual Asset Market
• Fraud Detection and Prevention in Virtual Asset Market
• Virtual Asset Market Enforcement Best Practices
• Anti-Money Laundering (AML) for Virtual Asset Market
• Know Your Customer (KYC) for Virtual Asset Market
• Virtual Asset Market Surveillance Tools and Techniques

Career Path

Entry Requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course Status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track: GBP £140
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode: GBP £90
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
GLOBAL CERTIFICATE IN VIRTUAL ASSET MARKET SURVEILLANCE & ENFORCEMENT
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment