Global Certificate in Financial Crime Compliance in Crypto

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The Global Certificate in Financial Crime Compliance in Crypto is a comprehensive course that equips learners with critical skills to combat financial crimes in the crypto industry. With the rapid growth of cryptocurrencies, the demand for professionals who can prevent and detect financial crime has surged.

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AboutThisCourse

This course is essential for career advancement in finance, compliance, and risk management roles. It covers key topics including crypto regulations, AML/CFT, fraud detection, and crypto forensics. Learners will gain practical knowledge and skills to identify and mitigate financial crime risks in crypto businesses. By earning this certificate, professionals demonstrate their commitment to upholding ethical standards and protecting the integrity of the financial system.

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CourseDetails

• Introduction to Financial Crime Compliance in Crypto  
• Understanding Cryptocurrencies  
• Regulatory Framework for Crypto exchanges  
• AML/CFT Requirements for Virtual Currencies  
• Risk Assessment & Management in Crypto Compliance  
• KYC Procedures for Crypto exchanges  
• Transaction Monitoring & suspicious activity reporting in Crypto  
• Sanctions Compliance for Crypto  
• Blockchain Analytics & Investigative Techniques for Crypto Compliance  
• Best Practices for Crypto Compliance Programs  

CareerPath

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 FINANCIAL CRIME COMPLIANCE IN CRYPTO
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London School of International Business (LSIB)
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05 May 2025
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