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- ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Empower yourself with the knowledge and tools to effectively navigate the
complexities of cryptocurrency risk management for your firm.
complexities of cryptocurrency risk management for your firm.
- Course details
- Course fees
- Learning outcomes
- Format
- Entry requirements
Course details
Manage your firm’s risk exposure with this comprehensive online course.
- What is crypto? – discover the essential features of cryptocurrencies
- What are the risks? – explore the financial crime vulnerabilities associated with cryptocurrencies
- Mitigation – evaluate effective strategies for managing these risks
Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
Qualification designation: Spec.Cert(FinCrime.Crypto)
You may also be interested in:
ICA Advanced Certificate in Anti Money LaunderingEnrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 730 |
GBP – 185 |
|
EUR – 803 |
EUR – 204 |
|
USD – 949 |
USD - 241 |
Discounts are also available for group bookings.
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If you still need to get in touch, please contact us
Become an ICA member
- Blockchains
- Cryptocurrencies
- Cryptocurrency risk and financial crime
- Essential concepts of financial crime
- Financial services and technology
- Perceptions of FinTech and financial crime
- Distributed Ledger Technologies (DLTs)
- Blockchain investigations vs traditional investigations
- Solutions to managing risk from crypto-assets
- Red flag indicators
- Application within the financial industry
What will I learn?
- What is regulation, and what is it designed to achieve?
- How did we get to where we are today, and what shapes regulation?
- The role of compliance (function and professional)
- Key compliance areas and relationships
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Associates, Officers, Analysts, Investigators, and Managers who work in financial crime compliance.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about the risks of cryptocurrencies to their firm.
- "This course stands out as the best I've encountered. It provided me with in-depth knowledge about Virtual Assets, their regulations, and the underlying technologies. I also cleared up many misconceptions about cryptocurrencies and other VAs. The self-learning mode is incredibly effective, and ICA's customer service is top-notch."
- "The course covers financial crime risks in cryptocurrencies in good details. It provides background in financial crime risks and then builds into crypto currencies and financial crimes associated with it."
- "It was the most comprehensive and balanced view on crypto that I've come across. Definitely worth completing."