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Columbus, United States · Study online with LSBA

Anti-Money Laundering in Virtual Currencies

Gain expertise in anti-money laundering for virtual currencies through this executive certificate course
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Flexible schedule
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Virtual Currency Aml Fundamentals

2

Blockchain Transaction Monitoring

3

Regulatory Compliance For Crypto

4

Risk Assessment In Digital Assets

5

Enhanced Due Diligence For Crypto Exchanges

Career Path

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Key facts

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Why this course

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People also ask

Everything you need to know before you start

Straight answers — no waiting on a reply. Most learners are enrolled within 60 seconds of finding what they need below.

60 sec
From enrol to start
24/7
Course access
Self-paced
Learn on your time
Certificate
Included in fee

We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay the course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course
Ready when you are
Most learners finish reading the FAQs and enrol in the same minute.
Self-paced · Certificate included · 24/7 access · 60-second start.
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Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of Business and Administration
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee
Open enrolment · Start today

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Why people choose us for their career

Trusted by professionals worldwide

Verified outcomes from learners who finished the course and put it to work.

4.5
Based on 4 learner reviews · 4 countries
98%
Would recommend
100%
Verified learners
2026
Cohort active
Completed from United States
MC
Michael Carter
US · Course completed

I recently completed the Anti-Money Laundering in Virtual Currencies course at Stanmore School of Business, and I must say it was an incredible experience. The course content was comprehensive and well-structured, covering all aspects of AML in virtual currencies. I gained practical knowledge on how to identify and prevent money laundering activities, and the course materials were of high quality and relevance. The instructors were knowledgeable and responsive, and the online discussions were engaging and informative. I highly recommend this course to anyone looking to enhance their skills in AML and virtual currencies.

LH
Leila Hassan
EG · Course completed

I took the Anti-Money Laundering in Virtual Currencies course at Stanmore School of Business to improve my understanding of AML regulations and their application in the virtual currency space. The course was pretty good, and I liked how it covered the different types of virtual currencies and their associated risks. The course materials were okay, but I felt that some of the topics could have been explored in more depth. Overall, I'm satisfied with the course and would recommend it to others, but I think it could be improved with more case studies and real-world examples.

KN
Kaito Nakamura
JP · Course completed

Wow, just wow! The Anti-Money Laundering in Virtual Currencies course at Stanmore School of Business was amazing! I learned so much about the latest trends and technologies in virtual currencies and how to apply AML regulations to prevent money laundering. The course was very interactive, and I loved the group discussions and assignments. The instructors were super knowledgeable and helpful, and the course materials were top-notch. I gained a lot of practical skills and knowledge that I can apply in my job, and I'm so grateful for the experience. If you're interested in AML and virtual currencies, you have to take this course!

RO
Raphael Oliveira
BR · Course completed

The Anti-Money Laundering in Virtual Currencies course at Stanmore School of Business was a great learning experience for me. As a compliance officer, I needed to update my knowledge on AML regulations and their application in the virtual currency space. The course covered a lot of ground, from the basics of virtual currencies to advanced topics like cryptocurrency forensics. I appreciated the detailed examples and case studies, which helped me understand the practical applications of AML regulations. The course materials were well-organized and easy to follow, and the instructors were responsive to questions and comments. Overall, I'm happy with the course and would recommend it to others in the compliance field.





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Recently updated!

May 2026