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虚拟货币反洗钱高级证书课程 (Advanced)

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Overview

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Learning outcomes

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Course content

1

虚拟货币洗钱概述

2

合规框架与监管

3

区块链技术与风险

4

高级交易监控技术

5

客户尽职调查深化

6

可疑交易报告与分析

7

国际aml标准与合作

8

法律责任与诉讼

9

资产追踪与追溯

10

加密货币监管政策比较

11

金融情报单位合作

12

大数据与ai在aml中的应用

13

反洗钱策略制定

14

风险评估模型构建

15

跨境支付与合规

16

去中心化金融de Fi监管

17

稳定币合规管理

18

加密资产托管合规

19

监管科技reg Tech实践

20

实战演练与技能提升

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

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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
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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Taught in English

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Recently updated!

May 2026