Undergraduate Certificate in Cryptocurrency Regulatory Compliance

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Overview

Learning outcomes

Course content

Introduction to Cryptocurrency Regulation

Legal Frameworks for Cryptocurrency Compliance

Compliance Risks in the Cryptocurrency Industry

Anti-Money Laundering (AML) Regulations for Cryptocurrency

Know Your Customer (KYC) Requirements in Cryptocurrency

Reporting Obligations for Cryptocurrency Businesses

Regulatory Challenges in the Cryptocurrency Market

Enforcement Actions and Penalties in Cryptocurrency Compliance

Emerging Trends in Cryptocurrency Regulation

Regulatory Compliance Strategies for Cryptocurrency Businesses

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