Professional Certificate in Anti-Money Laundering in Blockchain

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The Professional Certificate in Anti-Money Laundering in Blockchain is a crucial course designed to tackle the rising challenges of illicit activities in the rapidly evolving blockchain industry. This program emphasizes the importance of combating financial crimes, such as money laundering and terrorism financing, within the context of blockchain technology.

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AboutThisCourse

With the increasing demand for blockchain technology across various industries, the need for experts skilled in anti-money laundering (AML) measures has never been higher. This certificate course equips learners with essential skills to identify, assess, and mitigate AML risks associated with blockchain applications, thereby opening up numerous career advancement opportunities in this rapidly growing field. Upon completion, learners will be able to demonstrate a comprehensive understanding of AML regulations, implement effective compliance strategies, and utilize advanced technologies to detect and prevent financial crimes. By staying ahead in the race to combat financial crimes in blockchain, this course empowers professionals to make a significant impact in their organizations and the broader industry.

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CourseDetails

• Introduction to Anti-Money Laundering (AML) in Blockchain
• Understanding Money Laundering and Terrorism Financing
• Blockchain Technology and Cryptocurrencies Overview
• AML Regulations for Virtual Currencies and Blockchain
• Risk Assessment and Management in Blockchain AML
• Know Your Customer (KYC) and Customer Due Diligence (CDD) in Blockchain
• Transaction Monitoring and Red Flags in Blockchain AML
• Blockchain Analytics and Investigative Techniques
• Reporting Suspicious Transactions and Collaborating with Law Enforcement
• AML Compliance Programs for Blockchain Businesses

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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FastTrack GBP £140
CompleteInOneMonth
AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
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PROFESSIONAL CERTIFICATE IN ANTI-MONEY LAUNDERING IN BLOCKCHAIN
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London School of International Business (LSIB)
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05 May 2025
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