Professional Certificate in Crypto Compliance & Financial Crime

-- viewing now

The Professional Certificate in Crypto Compliance & Financial Crime is a comprehensive course that equips learners with critical skills to navigate the complex world of cryptocurrency compliance and financial crime prevention. This program is essential for professionals seeking to stay ahead in the rapidly evolving financial industry, where the use of digital currencies is on the rise.

5.0
Based on 3,456 reviews

4,810+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

With a strong focus on practical applications, this course covers essential topics such as anti-money laundering (AML) regulations, know-your-customer (KYC) procedures, and combating the financing of terrorism (CFT). Learners will gain a deep understanding of the regulatory landscape, emerging trends, and best practices to mitigate risks and ensure compliance. By completing this course, learners will be well-prepared to excel in roles related to crypto compliance, AML/KYC, and financial crime investigation. Not only will they develop the necessary skills to protect their organizations from potential threats, but they will also demonstrate their commitment to upholding the highest standards of professionalism and integrity. In an industry where demand for skilled compliance professionals is growing fast, this certificate course is an invaluable asset for career advancement and success in the crypto and financial crime space.

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 Compliance & Financial Crime
• Understanding Cryptocurrencies and Blockchain Technology
• Regulatory Frameworks for Crypto Compliance
• Anti-Money Laundering (AML) and Know Your Customer (KYC) in Crypto
• Risk Management in Crypto Compliance
• Combating Financing of Terrorism (CFT) in Crypto
• Crypto Compliance Tools and Solutions
• Data Privacy and Protection in Crypto Compliance
• Best Practices for Crypto Compliance and Financial Crime Prevention
• Case Studies and Real-World Scenarios in Crypto Compliance

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

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
PROFESSIONAL CERTIFICATE IN CRYPTO COMPLIANCE & FINANCIAL CRIME
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