This course is designed for:

  • Compliance professionals involved with or new to assessing and managing financial crime risks associated with crypto assets
  • Those familiar with crypto assets who need an understanding of financial crime and the vulnerabilities of crypto assets
  • Crypto asset or other FinTech innovators who need an understanding of financial crime and the boundaries of regulation
  • Anyone wishing to gain knowledge, or recap their existing knowledge, of crypto assets either on their own or in connection with their role in financial crime.
  • Self-paced online (you will have access to the course for 3 months)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Tim Tyler

Head of Financial Crime Compliance

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Available dates [1]
Online €200

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