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Columbus, United States · Study online with LSBA

Certificado Ejecutivo En Prevención Del Lavado De Dinero En Monedas Virtuales (Advanced)

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Overview

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Learning outcomes

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Course content

1

Marco Regulatorio Internacional

2

Tecnologías De Monedas Virtuales

3

Análisis De Transacciones En Blockchain

4

Herramientas De Detección De Riesgo

5

Perfilamiento De Clientes Y Beneficiarios

6

Estrategias De Monitoreo Continuo

7

Gestión De Alertas Y Reportes Sar

8

Cooperación Interjurisdiccional

9

Evaluación De Riesgo De Criptoactivos

10

Políticas De Conozca A Su Cliente (Kyc) Avanzadas

11

Uso De Inteligencia Artificial En Aml

12

Procedimientos De Due Diligence En Exchanges

13

Prevención De Financiamiento Del Terrorismo (Cft) En Cripto

14

Auditoría De Cumplimiento En Plataformas Defi

15

Gestión De Incidentes Y Respuesta

16

Regulación De Stablecoins Y Cbdc

17

Análisis Forense De Blockchain

18

Implementación De Programas Aml En Startups

19

Actualizaciones Normativas Y Tendencias

20

Ética Y Responsabilidad Corporativa En Aml

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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Learn on your time
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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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Most learners are inside the course materials within 60 seconds of clicking the button below. Self-paced, instant access, certificate included.

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Taught in English

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Recently updated!

May 2026