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Columbus, United States · Study online with LSBA

バーチャル・カレンシーにおけるマネーロンダリング防止のためのエグゼクティブ・サーティフィケート (Advanced)

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Overview

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Learning outcomes

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Course content

1

仮想通貨aml概論

2

国際規制比較

3

リスク評価手法

4

取引モニタリング技術

5

顧客デューデリジェンス

6

トランザクション分析

7

不正検知アルゴリズム

8

法執行連携

9

資金流出防止策

10

報告義務と手続き

11

サンドボックス活用

12

プライバシーとコンプライアンス

13

内部統制とガバナンス

14

トレーニングと認証

15

テクノロジー活用戦略

16

スマートコントラクトリスク

17

暗号資産の保存管理

18

規制変更への適応

19

グローバルベストプラクティス

20

将来の課題と展望

Career Path

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Key facts

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Why this course

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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
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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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Taught in English

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Recently updated!

May 2026