Professional Certificate in Virtual Asset Compliance and Risk Management Fundamentals

-- viewing now

The Professional Certificate in Virtual Asset Compliance and Risk Management Fundamentals is a comprehensive course designed to equip learners with essential skills in the rapidly evolving virtual asset industry. This course is crucial for professionals looking to navigate the complex world of virtual assets, including cryptocurrencies, and manage associated risks.

5.0
Based on 6,389 reviews

2,840+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

As virtual assets become increasingly integral to the global financial system, there is a growing demand for skilled professionals who can ensure compliance with complex regulations. This course addresses this demand by providing learners with a solid understanding of virtual asset compliance and risk management fundamentals. By completing this course, learners will gain essential skills for career advancement in various sectors, including financial services, fintech, and regulatory bodies. They will be able to identify and assess virtual asset-related risks, ensure compliance with relevant regulations, and contribute to the development of robust risk management strategies.

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 Compliance Fundamentals
• Understanding Virtual Assets and Cryptocurrencies
• Regulatory Environment for Virtual Assets
• Anti-Money Laundering (AML) and Know Your Customer (KYC) in Virtual Assets
• Risk Management in Virtual Asset Transactions
• Compliance Monitoring and Reporting for Virtual Assets
• Virtual Asset Service Providers (VASPs) Compliance
• Virtual Asset Compliance Case Studies
• Future Trends and Challenges in Virtual Asset Compliance and Risk Management

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
PROFESSIONAL CERTIFICATE IN VIRTUAL ASSET COMPLIANCE AND RISK MANAGEMENT FUNDAMENTALS
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