Professional Certificate in Virtual Money & Regulatory Compliance

Name: Professional Certificate in Virtual Money & Regulatory Compliance
Availability: InStock

-- ViewingNow

The Professional Certificate in Virtual Money & Regulatory Compliance is a crucial course designed to meet the increasing industry demand for experts who understand the complex world of cryptocurrencies and regulatory compliance. This program equips learners with essential skills necessary for career advancement in financial institutions, law firms, and fintech companies.

4,0

Based on 5.108 reviews

5.468+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

AboutThisCourse

By blending theoretical knowledge with practical applications, the course covers key areas such as virtual currencies, blockchain technology, and regulatory frameworks. Learners will gain a comprehensive understanding of the legal and ethical challenges in this field, enabling them to navigate the intricate landscape of virtual money and regulatory compliance with confidence. In an era where virtual currencies are becoming increasingly prevalent, this course empowers professionals to stay ahead of the curve and contribute meaningfully to their organizations. By earning this Professional Certificate, learners demonstrate their expertise and commitment to mastering the cutting-edge developments in virtual money and regulatory compliance.

HundredPercentOnline

LearnFromAnywhere

ShareableCertificate

AddToLinkedIn

TwoMonthsToComplete

AtTwoThreeHoursAWeek

StartAnytime

NoWaitingPeriod

CourseDetails

• Virtual Currencies and Blockchain Technology
• Regulatory Framework for Virtual Money
• Anti-Money Laundering (AML) Compliance for Virtual Currencies
• Know Your Customer (KYC) Procedures in Virtual Money
• Legal Risks and Compliance for Virtual Currency Exchanges
• Virtual Money and Taxation Compliance
• Security Measures for Virtual Currency Transactions
• International Regulations for Virtual Currencies
• Virtual Currency Fraud Prevention and Detection

CareerPath

EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

NoPriorQualifications

CourseStatus

CourseProvidesPractical

NotAccreditedRecognized
NotRegulatedAuthorized
ComplementaryFormalQualifications

ReceiveCertificateCompletion

WhyPeopleChooseUs

LoadingReviews

FrequentlyAskedQuestions

WhatMakesCourseUnique

▼

HowLongCompleteCourse

▼

WhatSupportWillIReceive

▼

IsCertificateRecognized

▼

WhatCareerOpportunities

▼

WhenCanIStartCourse

▼

WhatIsCourseFormat

▼

CourseFee

MostPopular

FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
EarlyCertificateDelivery
OpenEnrollmentStartAnytime

Start Now

StandardMode GBP £90

CompleteInTwoMonths

FlexibleLearningPace

TwoThreeHoursPerWeek
RegularCertificateDelivery
OpenEnrollmentStartAnytime

Start Now

WhatsIncludedBothPlans

FullCourseAccess
DigitalCertificate
CourseMaterials

AllInclusivePricing

GetCourseInformation

PayAsCompany

RequestInvoiceCompany

PayByInvoice

EarnCareerCertificate

PROFESSIONAL CERTIFICATE IN VIRTUAL MONEY & REGULATORY COMPLIANCE

IsAwardedTo

LearnerName

WhoHasCompletedProgramme

London School of International Business (LSIB)

AwardedOn

05 May 2025

BlockchainId s-1-a-2-m-3-p-4-l-5-e

AddCredentialToProfile