Masterclass Certificate in Virtual Asset Due Diligence & Investigations

-- viewing now

The Masterclass Certificate in Virtual Asset Due Diligence & Investigations is a comprehensive course designed to equip learners with essential skills in virtual asset investigation and due diligence. In today's digital age, the demand for professionals who can conduct thorough investigations and due diligence in virtual assets is rapidly increasing.

4.5
Based on 4,016 reviews

4,232+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

This course is important for individuals seeking to advance their careers in industries such as finance, law enforcement, and compliance. It provides learners with a deep understanding of virtual assets, including cryptocurrencies, and the regulations that govern them. Through hands-on training and real-world examples, learners will develop the skills necessary to identify and mitigate risks associated with virtual assets. Upon completion of this course, learners will be able to conduct virtual asset due diligence and investigations with confidence, making them highly valuable to employers in a variety of industries. This course is a must-take for anyone looking to stay ahead of the curve in the ever-evolving world of virtual assets.

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 Due Diligence Fundamentals • Understanding Virtual Asset Types and Classifications • Regulatory and Compliance Requirements for Virtual Asset Investigations • Conducting Virtual Asset Risk Assessments • Virtual Asset Investigation Techniques and Tools • Virtual Asset Transaction Analysis and Red Flags • Virtual Asset KYC/AML Best Practices • Case Studies in Virtual Asset Due Diligence • Virtual Asset Law Enforcement and Legal Considerations • Future Trends in Virtual Asset Due Diligence and Investigations

Career Path

In this Masterclass Certificate program, you'll gain expertise in Virtual Asset Due Diligence & Investigations, a rapidly evolving field with high demand for skilled professionals. Here are some statistics that highlight the industry's job market trends, salary ranges, and skill demand in the UK, visualized using a 3D pie chart: 1. **Compliance Officer**: This role represents 35% of the market due to increasing regulations and the need for professionals to ensure adherence to anti-money laundering (AML) and counter-terrorism financing (CTF) policies. 2. **Cybersecurity Analyst**: Holding 25% of the market, these professionals protect virtual assets from cyber threats, ensuring secure transactions and data storage. 3. **Cryptocurrency Trader**: With 20% of the market share, traders are responsible for buying and selling virtual assets, leveraging market analysis and trends to maximize returns. 4. **Forensic Accountant**: These professionals make up 15% of the field, using their accounting and auditing expertise to investigate financial irregularities in virtual assets. 5. **Blockchain Developer**: Holding 5% of the market, developers create and maintain blockchain technology, driving innovation and growth in virtual assets. The UK market is growing and offers ample opportunities for professionals to excel in virtual asset due diligence and investigations. With this Masterclass Certificate, you'll develop the skills to thrive in this dynamic industry.

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
MASTERCLASS CERTIFICATE IN VIRTUAL ASSET DUE DILIGENCE & INVESTIGATIONS
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