Global Certificate Crypto Wallets & Anti-Money Laundering

Name: Global Certificate Crypto Wallets & Anti-Money Laundering
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The Global Certificate in Crypto Wallets & Anti-Money Laundering is a comprehensive course that equips learners with critical skills to navigate the complex world of cryptocurrencies and combat financial crimes. This course is crucial in today's digital age, where the use of cryptocurrencies is on the rise, and so is the risk of money laundering.

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AboutThisCourse

By the end of this course, learners will have a deep understanding of crypto wallets, their types, functionalities, and security measures. More importantly, they will be well-versed in anti-money laundering (AML) regulations, know-your-customer (KYC) procedures, and other critical compliance measures. This course is ideal for compliance officers, risk managers, law enforcement agents, legal professionals, and anyone interested in cryptocurrencies and financial crimes. By gaining this certification, learners will enhance their career prospects and demonstrate their commitment to professional development in this high-demand field.

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CourseDetails

• Introduction to Crypto Wallets
• Understanding Cryptocurrencies and Blockchain
• Different Types of Crypto Wallets
• Setting Up and Securing a Crypto Wallet
• Global Regulations for Crypto Wallets
• Anti-Money Laundering (AML) Overview
• AML Compliance for Crypto Wallets
• Risk Assessment and Management in Crypto Wallets
• Case Studies: AML Breaches in Crypto Wallets
• Best Practices for AML in Crypto Wallets

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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DigitalCertificate
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GLOBAL CERTIFICATE CRYPTO WALLETS & ANTI-MONEY LAUNDERING

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London School of International Business (LSIB)

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05 May 2025

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