Global Certificate in Virtual Asset Market Surveillance & Enforcement

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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.

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AboutThisCourse

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.

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CourseDetails

• 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

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
CompleteInOneMonth
AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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GLOBAL CERTIFICATE IN VIRTUAL ASSET MARKET SURVEILLANCE & ENFORCEMENT
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London School of International Business (LSIB)
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05 May 2025
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