Global Certificate Course in ICO Due Diligence

Tuesday, 24 February 2026 12:32:50

International applicants and their qualifications are accepted

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Overview

Overview

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ICO Due Diligence: This Global Certificate Course equips you with the essential skills to navigate the complex world of Initial Coin Offerings (ICOs).


Learn to conduct thorough regulatory compliance checks and assess financial risks.


Understand blockchain technology and its implications for ICOs. This ICO Due Diligence course benefits investors, entrepreneurs, and legal professionals.


Master tokenomics analysis and whitepaper review. Gain the confidence to make informed decisions regarding ICO investments.


Become a leading expert in ICO Due Diligence. Enroll today and safeguard your investments. Explore the course details now!

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ICO Due Diligence: Master the art of evaluating Initial Coin Offerings (ICOs) with our globally recognized certificate course. Gain expert knowledge in blockchain technology, tokenomics, and legal compliance. This intensive program equips you with practical skills for conducting thorough risk assessments, identifying red flags, and mitigating potential investment losses. Boost your career prospects in the burgeoning cryptocurrency space, becoming a sought-after ICO analyst or advisor. Our unique curriculum features real-world case studies and interactive workshops, setting you apart in a competitive market. Secure your future in the dynamic world of ICOs and digital assets with this comprehensive Global Certificate Course.

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

• Understanding ICO Structures and Legal Frameworks
• Tokenomics and Financial Modeling for ICOs
• ICO Due Diligence: A Practical Guide and Methodology
• Risk Assessment and Mitigation in ICOs (including smart contract audits)
• Regulatory Landscape and Compliance for ICOs (KYC/AML)
• Anti-Money Laundering (AML) and Know Your Customer (KYC) Procedures in ICOs
• White Paper Analysis and Evaluation
• Team Background Checks and Reputation Management
• Fraud Detection and Prevention in ICO Investments
• Post-ICO Compliance and Ongoing Monitoring

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 Description
ICO Due Diligence Analyst Conducts thorough investigations into ICO projects, assessing financial, legal, and technical aspects for risk mitigation. High demand for professionals with blockchain and regulatory compliance knowledge.
Blockchain Auditor (ICO Focus) Specializes in auditing smart contracts and blockchain systems for ICOs, ensuring transparency and security. Strong technical skills and understanding of cryptographic principles are crucial.
ICO Legal Counsel Provides legal advice on ICO regulations and compliance matters, ensuring projects adhere to UK and international laws. Expertise in securities law and financial regulations is essential.
Cryptocurrency Risk Manager (ICO) Identifies and manages risks associated with ICO investments, including market volatility, security breaches, and regulatory changes. Strong analytical and risk assessment skills are key.

Key facts about Global Certificate Course in ICO Due Diligence

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A Global Certificate Course in ICO Due Diligence provides comprehensive training on evaluating the risks and opportunities associated with Initial Coin Offerings (ICOs). This crucial certification equips participants with the skills necessary to navigate the complexities of the cryptocurrency market.


Learning outcomes include a deep understanding of ICO structures, legal frameworks, financial modeling, and tokenomics. Students will learn to perform thorough due diligence, identifying potential red flags and mitigating risks, making informed investment decisions and conducting effective token audits.


The course duration typically ranges from several weeks to a few months, depending on the intensity and format of the program. The curriculum often combines online modules, interactive workshops, and practical case studies involving real-world ICO examples and blockchain technology analysis.


The industry relevance of this Global Certificate Course in ICO Due Diligence is undeniable. With the increasing popularity and sophistication of ICOs, qualified professionals with expertise in due diligence are in high demand across investment firms, legal practices, and cryptocurrency exchanges. This certification significantly enhances career prospects in this rapidly growing field, establishing credibility and expertise in cryptocurrency investment and blockchain technologies.


Furthermore, understanding anti-money laundering (AML) and know-your-customer (KYC) compliance within the ICO context is a key element covered. The program addresses regulatory compliance and risk management vital for navigating the legal landscape of digital assets and decentralized finance (DeFi).

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Why this course?

A Global Certificate Course in ICO Due Diligence is increasingly significant in today's volatile cryptocurrency market. The UK, a leading FinTech hub, saw a surge in ICO activity before tighter regulations. While precise UK-specific ICO failure statistics are limited due to underreporting, estimates suggest a high percentage of ICOs failing to deliver promised returns, highlighting the critical need for robust due diligence processes. This underscores the value of a structured ICO due diligence program. Understanding legal frameworks, tokenomics, team assessment, and financial projections are crucial aspects covered in such courses. The course equips professionals with the skills to navigate the complexities of the ICO landscape, mitigating risk for both investors and issuers. Acquiring this global certificate demonstrates commitment to best practices and professional standards, making graduates highly sought-after.

Category Percentage
Successful ICOs 20%
Failed ICOs 80%

Who should enrol in Global Certificate Course in ICO Due Diligence?

Ideal Audience Profile Description
Cryptocurrency Investors Individuals looking to make informed investment decisions in the rapidly growing cryptocurrency market. Understanding ICO due diligence is crucial to mitigating risks and maximizing returns. With over 2.3 million cryptocurrency owners in the UK, many are seeking enhanced knowledge to navigate this complex space effectively.
Financial Professionals Financial advisors, wealth managers, and other professionals advising clients on investment opportunities need to incorporate blockchain and cryptocurrency expertise into their services. Our Global Certificate Course in ICO Due Diligence helps provide this critical knowledge base.
Legal & Compliance Professionals Lawyers and compliance officers operating in the fintech sector require a strong understanding of ICO regulations and due diligence processes. This course ensures professionals are equipped to handle the legal complexities surrounding Initial Coin Offerings (ICOs).
Entrepreneurs & Business Developers Those planning or involved in ICOs themselves will greatly benefit from the insights into robust due diligence practices, helping ensure regulatory compliance and project success.