Certified Specialist Programme in Crypto Compliance

Wednesday, 25 February 2026 11:33:52

International applicants and their qualifications are accepted

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Overview

Overview

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Certified Specialist Programme in Crypto Compliance equips professionals with in-depth knowledge of cryptocurrency regulations.


This programme covers AML/CFT, KYC/CDD, and sanctions compliance in the digital asset space.


Designed for compliance officers, legal professionals, and crypto businesses, the Certified Specialist Programme in Crypto Compliance helps navigate complex regulatory landscapes.


Gain a competitive edge and confidently manage crypto compliance risks. The programme offers practical, real-world scenarios.


Become a Certified Specialist in Crypto Compliance. Explore the curriculum and register today!

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Crypto Compliance expertise is in high demand! Our Certified Specialist Programme provides in-depth knowledge of anti-money laundering (AML) regulations, know-your-customer (KYC) procedures, and sanctions compliance within the cryptocurrency industry. Gain a competitive edge with this practical, skills-based curriculum covering blockchain technology, virtual asset service providers (VASPs), and regulatory frameworks. Boost your career prospects in finance, fintech, and compliance. Crypto compliance certification demonstrates your expertise to potential employers, unlocking exciting career opportunities in this rapidly growing field. Become a sought-after crypto compliance specialist today.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Crypto Asset Classification and Regulatory Landscape
• Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in Crypto
• Know Your Customer (KYC) and Customer Due Diligence (CDD) for Crypto Businesses
• Sanctions Compliance and Screening in the Cryptocurrency Industry
• Travel Rule Compliance for Virtual Asset Service Providers (VASPs)
• Crypto Taxation and Reporting Requirements
• Data Privacy and Security in Crypto Compliance
• Investigating and Reporting Crypto-related Crimes
• Crypto Compliance Auditing and Internal Controls

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Crypto Compliance Specialist) Description
Cryptocurrency Compliance Officer Ensuring adherence to AML/KYC regulations within cryptocurrency exchanges and fintech companies. Focus on transaction monitoring and risk assessment.
Blockchain Regulatory Analyst Analyzing the regulatory landscape of blockchain technology and its impact on various industries. Identifying compliance risks and opportunities.
Cryptoasset Sanctions Specialist Implementing and monitoring sanctions compliance programs related to cryptocurrencies, preventing illicit activities.
Digital Asset Compliance Manager Overseeing all aspects of compliance within a cryptocurrency business, developing and implementing policies and procedures. Experienced in risk management and regulatory reporting.
Legal Counsel (Crypto Compliance) Providing legal advice and guidance on cryptocurrency regulations and compliance matters, working with internal teams and external stakeholders.

Key facts about Certified Specialist Programme in Crypto Compliance

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The Certified Specialist Programme in Crypto Compliance provides comprehensive training in navigating the complex regulatory landscape of the cryptocurrency industry. Participants gain a deep understanding of key compliance frameworks and best practices, essential for professionals working in this rapidly evolving sector.


Learning outcomes include mastering international AML/CFT regulations as applied to virtual assets, understanding KYC/AML procedures specific to crypto exchanges and custodians, and developing proficiency in sanctions screening and compliance reporting for cryptocurrency transactions. The program also covers data privacy regulations relevant to crypto data handling and the legal implications of smart contracts.


The program's duration is typically structured to accommodate busy professionals, often delivered through a flexible online learning format. The exact length may vary depending on the specific provider and curriculum, but generally allows for completion within a few months through self-paced modules and interactive sessions.


This Certified Specialist Programme in Crypto Compliance is highly relevant for professionals seeking to advance their careers in blockchain technology, fintech, and regulatory compliance. Graduates are well-prepared for roles such as compliance officers, legal counsel, risk managers, and auditors within cryptocurrency businesses and related organizations. The certification significantly enhances job prospects and demonstrates a high level of expertise in this burgeoning field. This makes it a valuable asset in today's rapidly expanding cryptocurrency market, showcasing expertise in anti-money laundering (AML), know your customer (KYC), and blockchain technology.


Successful completion leads to a globally recognized certification, showcasing your dedicated commitment to upholding the highest standards of crypto compliance. This certification is a testament to your comprehensive understanding of virtual asset regulations and best practices in the financial technology sector.

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Why this course?

Certified Specialist Programme in Crypto Compliance is increasingly significant in the UK's rapidly evolving financial technology landscape. With the UK government actively shaping its crypto regulatory framework, the demand for professionals with expertise in crypto compliance is soaring. According to a recent report by the FCA, a significant portion of UK-based crypto firms are struggling to meet existing AML/CFT regulations. This highlights a critical need for specialized training and certification. The Certified Specialist Programme directly addresses this gap, equipping professionals with the knowledge to navigate the complex legal and regulatory challenges inherent in the crypto industry. Successfully completing the programme signals a demonstrable commitment to ethical and compliant practices, making graduates highly sought-after.

Category Percentage
Crypto Firms Meeting AML/CFT 35%
Crypto Firms Failing to Meet AML/CFT 65%

Who should enrol in Certified Specialist Programme in Crypto Compliance?

Ideal Audience for the Certified Specialist Programme in Crypto Compliance Description
Compliance Professionals Already working in regulatory roles and seeking to upskill in the rapidly evolving crypto space. The UK's Financial Conduct Authority (FCA) is increasingly scrutinizing crypto activity, making this certification vital for career advancement.
Cryptocurrency Businesses Employees of exchanges, custodians, or other crypto businesses need to ensure their operations adhere to AML/KYC regulations and other legal frameworks. This programme provides the necessary regulatory knowledge and best practices.
Legal Professionals Lawyers specializing in finance, fintech or regulatory compliance will find this programme invaluable for understanding the intricacies of crypto regulations and offering effective legal counsel. With the UK's expanding crypto sector, legal expertise in this area is highly sought after.
Risk Management Professionals Those responsible for identifying and mitigating risks within financial institutions are increasingly responsible for cryptocurrency-related risks. This programme equips them with the tools to effectively assess and manage these emerging challenges.