Certificate in Crypto AML/KYC for Beginners

-- viewing now

The Certificate in Crypto AML/KYC for Beginners is a comprehensive course designed for individuals interested in understanding the essentials of Anti-Money Laundering (AML) and Know Your Customer (KYC) in the crypto industry. This course highlights the importance of regulatory compliance and risk management in crypto businesses, equipping learners with the necessary skills to advance their careers in this rapidly growing field.

4.0
Based on 6,662 reviews

4,205+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

With increasing regulatory scrutiny and the need for robust AML/KYC measures, the demand for qualified professionals has never been higher. This course covers the critical aspects of AML/KYC policies, customer due diligence, transaction monitoring, and reporting, providing learners with a solid foundation in crypto compliance. By completing this course, learners will have a deep understanding of AML/KYC best practices, regulatory requirements, and the latest trends in crypto compliance. They will be well-prepared to enter or advance in this exciting and in-demand industry, making a meaningful contribution to the integrity and security of the crypto ecosystem.

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

• Introduction to Crypto AML/KYC
• Understanding Cryptocurrencies and Blockchain
• Regulatory Framework for Crypto AML/KYC
• Key Components of KYC in Cryptospace
• AML Requirements in Cryptocurrency Exchanges
• Customer Due Diligence (CDD) and Enhanced CDD
• Risk-Based Approach to Crypto AML/KYC
• Transaction Monitoring and Red Flag Indicators
• Reporting Obligations in Crypto AML/KYC
• Best Practices for Crypto AML/KYC Compliance

Career Path

Loading chart...
``` This section features a Google Charts 3D Pie chart that visually represents the job market trends for Certificate in Crypto AML/KYC professionals in the UK. The chart showcases the percentage of professionals in various roles such as Crypto Compliance Analyst, AML/KYC Officer in Crypto, Crypto Risk Manager, and Crypto Fraud Investigator. The chart is designed with an engaging 3D effect, transparent background, and adaptive layout, making it suitable for viewing on all screen sizes. The data and options for the chart are defined using JavaScript and the google.visualization.arrayToDataTable method. Feel free to explore the chart and discover the growing demand for professionals with a Certificate in Crypto AML/KYC in the UK's dynamic and ever-evolving cryptocurrency sector. ```

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
CERTIFICATE IN CRYPTO AML/KYC FOR BEGINNERS
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