Certificate in AML/KYC: Crypto Compliance Essentials

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The Certificate in AML/KYC: Crypto Compliance Essentials is a comprehensive course designed to meet the growing industry demand for professionals skilled in anti-money laundering (AML) and know-your-customer (KYC) regulations specific to cryptocurrencies. This course emphasizes the importance of regulatory compliance in the crypto space, equipping learners with essential skills for career advancement in this high-growth field.

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AboutThisCourse

By diving into the intricacies of AML/KYC compliance for cryptocurrencies, this course covers best practices, potential risks, and strategies to minimize exposure to illicit activities. Learners will gain a solid understanding of the latest regulations, enabling them to contribute positively to the integrity and security of crypto exchanges, financial institutions, and other related businesses. Upon completion, learners will be prepared to pursue roles in AML/KYC compliance within the crypto industry, addressing the increasing need for qualified professionals dedicated to maintaining regulatory compliance and fostering a safer financial ecosystem.

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CourseDetails

• Introduction to AML/KYC for Crypto Compliance
• Understanding Cryptocurrencies and Blockchain
• Regulatory Framework for AML/KYC in Crypto
• Risk Assessment and Management for Crypto AML/KYC
• Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
• Transaction Monitoring and Red Flag Indicators
• Record Keeping and Reporting Obligations for Crypto AML/KYC
• Sanctions Screening and AML/KYC Compliance
• Ensuring Compliance through Training and Audits

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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FastTrack GBP £140
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AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • DigitalCertificate
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CERTIFICATE IN AML/KYC: CRYPTO COMPLIANCE ESSENTIALS
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London School of International Business (LSIB)
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05 May 2025
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