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Undergraduate Certificate in Cryptocurrency Compliance
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
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Learning outcomes
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Course content
1
Introduction to Cryptocurrency Compliance
2
Regulatory Frameworks for Cryptocurrency
3
AML and KYC Compliance in Cryptocurrency
4
Transaction Monitoring and Reporting
5
Compliance Risk Management
6
Blockchain Technology and Compliance
7
Cryptocurrency Investigations and Enforcement
8
Ethics and Professionalism in Cryptocurrency Compliance
9
Compliance Auditing in Cryptocurrency
10
Cryptocurrency Compliance Best Practices
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
Career Path
Key facts
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Why this course
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Frequently asked questions
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Learn regulatory compliance in the cryptocurrency industry. Understand laws, risks, and best practices for managing compliance in this growing sector.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.