Undergraduate Certificate in Crypto Compliance

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Overview

Learning outcomes

Course content

Introduction to Cryptocurrency Regulations

Compliance Frameworks in the Crypto Industry

Risk Management in Cryptocurrency

AML/CFT Regulations for Virtual Assets

Regulatory Reporting in the Crypto Sector

KYC and Customer Due Diligence in Cryptocurrency

Auditing and Monitoring Cryptocurrency Transactions

Compliance Officer Roles and Responsibilities

Emerging Trends in Crypto Compliance

Legal and Ethical Issues in Cryptocurrency Compliance

Duration

The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months

Course fee

The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90