Certificate in AML/KYC for Crypto Exchanges
-- viewing nowThe Certificate in AML/KYC for Crypto Exchanges is a comprehensive course designed to equip learners with essential skills to navigate the complex world of anti-money laundering (AML) and know your customer (KYC) regulations in the crypto exchange industry. This course is critical for career advancement as regulatory compliance becomes increasingly important for crypto exchanges worldwide.
5,788+
Students enrolled
GBP £ 140
GBP £ 202
Save 44% with our special offer
About this course
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 AML/KYC for Crypto Exchanges
• Understanding Anti-Money Laundering (AML) Regulations
• Know Your Customer (KYC) Compliance for Crypto Exchanges
• AML/KYC Risk Assessment in Crypto Exchanges
• Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
• Implementing AML/KYC Policies and Procedures
• Ongoing Monitoring and Reporting Suspicious Activities
• Record Keeping and Audit Requirements for AML/KYC
• AML/KYC Compliance for ICOs and STOs on Crypto Exchanges
• Sanctions Screening and Compliance in Crypto Exchanges
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
Course fee
- 3-4 hours per week
- Early certificate delivery
- Open enrollment - start anytime
- 2-3 hours per week
- Regular certificate delivery
- Open enrollment - start anytime
- Full course access
- Digital certificate
- Course materials
Get course information
Earn a career certificate