Global Certificate in AML/KYC Technologies for Crypto

Name: Global Certificate in AML/KYC Technologies for Crypto
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The Global Certificate in AML/KYC Technologies for Crypto course is a comprehensive program designed to equip learners with essential skills in Anti-Money Laundering (AML) and Know Your Customer (KYC) technologies in the cryptocurrency industry. This course is crucial in today's digital age, where the demand for AML/KYC professionals is at an all-time high due to the increasing regulatory scrutiny and the rise of cryptocurrencies.

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AboutThisCourse

By enrolling in this course, learners will gain a deep understanding of the latest AML/KYC technologies, regulatory frameworks, and best practices in the crypto space. They will learn how to implement effective AML/KYC policies and procedures, detect and prevent financial crimes, and ensure compliance with regulatory requirements. Moreover, this course will provide learners with hands-on experience in using AML/KYC tools and technologies, thereby enhancing their employability and career advancement in the fast-growing crypto industry.

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CourseDetails

• Introduction to AML/KYC Technologies for Crypto
• Understanding Regulatory Frameworks for AML/KYC in Cryptocurrency
• Blockchain Analysis and Transaction Monitoring
• Customer Identification and Verification in Crypto AML/KYC
• Risk Assessment and Management for Cryptocurrency Exchanges
• AML/KYC Compliance for ICOs and STOs
• Cryptocurrency Fraud Detection and Prevention
• Reporting Obligations and Record Keeping in Crypto AML/KYC
• AI and Machine Learning in AML/KYC for Crypto
• Case Studies and Best Practices in Crypto AML/KYC Technologies

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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GLOBAL CERTIFICATE IN AML/KYC TECHNOLOGIES FOR CRYPTO

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London School of International Business (LSIB)

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05 May 2025

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