Certificate in AML/KYC: A Practical Guide for Crypto
-- viewing nowThe Certificate in AML/KYC: A Practical Guide for Crypto course is a vital program for professionals seeking to build a career in the cryptocurrency industry. Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures are essential compliance measures that ensure the integrity of financial systems and protect against financial crimes.
2,140+
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
• Regulatory Frameworks & Relevant Laws
• Understanding Cryptocurrencies & Blockchain
• Risk Assessment & Management in Crypto AML/KYC
• Customer Due Diligence (CDD) & Know Your Customer (KYC) Processes
• Implementing AML/KYC Policies, Procedures, & Controls for Crypto
• Transaction Monitoring & Red Flag Indicators in Crypto AML/KYC
• Sanctions Screening & AML/KYC Compliance
• Record Keeping, Reporting, & Auditing in Crypto AML/KYC
• Emerging Trends & Future of Crypto AML/KYC
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