AMLFC Master Certificate in Cryptocurrency

Step confidently into the digital financial era with this comprehensive Cryptocurrency Master Certificate Course, tailored for professionals, investigators and regulators seeking to fundamentally understand the mechanisms and implications of crypto assets. This immersive master certificate bridges traditional fiat systems with the dynamic world of digital currencies, offering both foundational knowledge and advanced insights into crypto operations and regulation.
This Master Certificate provides a fundamental understanding of the evolution of digital currencies, how cryptocurrencies operate, blockchain essentials demystifying the decentralized ledger, how miners confirm transactions and how UTXO (Unspent Transaction Output) models drive Bitcoin and similar cryptocurrencies. The Certificate will cover blockchain interpretation, analytical software, legislations, regulations, emerging trends and provide updates on emerging technologies like privacy coins, mixers and DeFi platforms.

Whether you're new to crypto or seeking specialist knowledge to support investigations, compliance, or risk management, this master certificate will equip candidates with the critical tools and insights needed in today’s digital economy.

This Master Certificate course includes:

  • From Silk Road to Crypto
  • Hot, Cold and Hosted Wallets
  • Blockchain Essentials
  • Criminal Use and Emerging Trends
  • Blockchain Interpretation and Analytical Software
  • Legislation and Regulations

Learning Objectives:

  • Learn the distinctions between physical money and crypto, and why digital currencies matter now more than ever.
  • Learn how digital wallets work and compare different storage and access methods crucial for user safety and investigative tracing.
  • Learn about the industry-standard tools used to trace crypto transactions, interpret blockchain records and visualize flows for audit or investigation
  • Understand the FATF Recommendations and various local legal frameworks for Digital Assets
  • Understand compliance obligations for Virtual Asset Service Providers (VASPs) and how global efforts are shaping the regulatory landscape.

Prerequisites:

To qualify for admission to this AML/CFT/FCP Certification Program sequence of courses, in addition to a high school diploma and/or have entry-level qualifications to a college/university a student must qualify via at least one of the following:

  • Be enrolled at a University Partner’s institution;
  • Be admitted at any University Partner’s institution;
  • Have obtained at least an Associate Degree from another accredited institution; or
  • Have accumulated three (3) years of experience working for a regulated entity under AML/CFT/CFP/FCP, a regulator, an enforcement agency or government, and possess at least a high school diploma.

Program Level: Beginners/Intermediate

Instructional Delivery Method: Group Live or Group Internet Based

CPE Credit: 21

Refund Policy Click Here

Cancellation Policy Click Here

Complaint Resolution Policy Click Here