Professional Certification for the Regulated Digital Asset Era
Professional Certification for the Regulated Digital Asset Era
Professional Certification for the Regulated Digital Asset Era
100+
Regulatory Concepts Explained
300h+
Expert-Led Content
360°
Crypto Compliance Coverage
100%
Built for Compliance Teams
100+
Regulatory Concepts Explained
300h+
Expert-Led Content
360°
Crypto Compliance Coverage
100%
Built for Compliance Teams
Average class
completion rate
93%
Unlocking Expertise with CARCI
Crypto regulation has moved from policy papers into daily operations. It has become the environment in which digital asset businesses now operate, influencing how products are designed, how risks are managed, how firms are supervised, and how trust is built.
CARCI was created for this new reality. Built by crypto compliance practitioners, CARCI helps professionals move beyond reading the rules to understanding how those rules shape decisions, controls, products, teams, and supervisory outcomes in practice.
CARCI Certified EU Markets in Crypto-Assets Regulation (MiCAR) Specialist
12 modules
80h
Built by Practitioners. Designed for Professionals.
Focused CARCI programmes for professionals who need more than general awareness. Each certification is built around a specific area of crypto regulation and compliance, combining practitioner insight, structured learning, and exam-based assessment.
Practitioner Intelligence
Learn from professionals who understand how crypto regulation works inside real businesses, supervisory processes, and compliance functions.
Operational Confidence
Move from knowing the rules to knowing what they mean for products, controls, customers, governance, and risk.
Current by Design
CARCI courses are built for a regulatory environment that keeps changing — and updated as the market moves.
Specialist Certification in Crypto-Asset Regulation
CARCI's individual programmes provide focused, examination-assessed certification in the regulatory frameworks reshaping the digital asset industry. Each programme is authored by practitioners and structured for immediate professional application.
CARCI Certified EU Markets in Crypto-Assets Regulation (MiCAR) Specialist
12 modules
80h
Built by Practitioners. Designed for Professionals.
Focused CARCI programmes for professionals who need more than general awareness. Each certification is built around a specific area of crypto regulation and compliance, combining practitioner insight, structured learning, and exam-based assessment.
Practitioner Intelligence
Learn from professionals who understand how crypto regulation works inside real businesses, supervisory processes, and compliance functions.
Operational Confidence
Move from knowing the rules to knowing what they mean for products, controls, customers, governance, and risk.
Current by Design
CARCI courses are built for a regulatory environment that keeps changing — and updated as the market moves.
Master Complete Crypto Compliance Pathways
Our curated bundle programs combine essential regulatory modules into structured learning journeys designed to accelerate expertise and support real-world compliance performance.
EU Crypto Regulation & Financial Crime Compliance Specialist Bundle
2 Curses Included
Crypto Financial Crime Compliance & U.S. Crypto Regulation Specialist Bundle
2 Curses Included
Global Crypto Regulation & Financial Crime Compliance Specialist Bundle
3 Curses Included
What Industry is Saying About CARCI
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
Frequently Asked Questions
If you are exploring CARCI courses for yourself or your organisation, these answers cover the most common questions about our training programs, course structure, and learning approach.
Can I take CARCI courses as an individual learner?
Yes. CARCI courses are available for individual learners, as well as for teams and organisations.
Who are CARCI courses designed for?
CARCI courses are designed for professionals and organisations working in crypto assets, compliance, risk, legal, regulatory affairs, and financial crime. Courses are structured to support both those new to crypto regulation and those looking to deepen existing expertise.
Are CARCI courses suitable for organisations and teams?
Yes. CARCI supports enterprise and organisational training, helping teams build consistent regulatory understanding and compliance capability across roles and departments.
Are CARCI courses focused only on crypto, or do they include AML?
CARCI’s training focuses on crypto asset regulation and compliance, including AML and financial crime compliance topics that are relevant to crypto asset businesses and regulated service providers.
Do CARCI courses include certification programs?
Yes. CARCI offers certification programs and structured learning bundles. These are designed to support professional development through guided learning paths and course completion.
Do you offer MiCAR training?
Yes. CARCI provides dedicated training focused on the EU Markets in Crypto-Assets Regulation (MiCAR), designed to help learners understand the regulation and its practical implications for compliance.
How are CARCI courses structured?
CARCI courses are structured into modular learning content designed to break down complex regulatory topics into clear sections. This approach supports flexible learning while maintaining depth and clarity.
Ready to Start Learning With CARCI?
Explore CARCI’s courses and certification programs and choose a learning path aligned to your role, regulatory focus, and compliance responsibilities.
Ready to Start Learning With CARCI?
Explore CARCI’s courses and certification programs and choose a learning path aligned to your role, regulatory focus, and compliance responsibilities.
Unlocking Expertise with CARCI
Crypto regulation has moved from policy papers into daily operations. It has become the environment in which digital asset businesses now operate, influencing how products are designed, how risks are managed, how firms are supervised, and how trust is built.
CARCI was created for this new reality. Built by crypto compliance practitioners, CARCI helps professionals move beyond reading the rules to understanding how those rules shape decisions, controls, products, teams, and supervisory outcomes in practice.
Average class
completion rate
93%
Average class
completion rate
93%
Master Complete Crypto Compliance Pathways
Our curated bundle programs combine essential regulatory modules into structured learning journeys designed to accelerate expertise and support real-world compliance performance.
EU Crypto Regulation & Financial Crime Compliance Specialist Bundle
2 Curses Included
Crypto Financial Crime Compliance & U.S. Crypto Regulation Specialist Bundle
2 Curses Included
Global Crypto Regulation & Financial Crime Compliance Specialist Bundle
3 Curses Included
What Industry is Saying About CARCI
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
CARCI’s MiCAR course provided an outstanding and in-depth understanding of the new EU crypto-assets regulatory framework. Even after years of working in the crypto compliance space and leading a MiCAR application process, this course allowed me to deepen my expertise beyond crypto-asset service provider requirements and demonstrate knowledge and expertise towards regulators.
Mauro Lorenzo Halve
Chairman at Dutch Crypto Industry Association (VBNL)
With crypto now being regulated by a single regime across the EU - MiCAR - CARCI is an invaluable course to have under your belt. It's content provides a deep-dive into the mechanisms of MiCAR, the obligations it imposes and how financial institutions will need to organise themselves if they want to offer crypto-asset services in the EU. I recommend CARCI those professionals working in the digital assets space, those who bank and provide payment support to them, and anyone looking to expand their knowledge of crypto
Alberto Céspedes-Sharp
Head of Commercial Compliance at Clear Junction
CARCI’s MiCAR course provided an invaluable experience and was very well structured. The course gave a strong understanding of the complexities that surround crypto regulation and presented the information in a way that was easy to follow. I highly recommend CARCI for professionals seeking to expand their knowledge in the crypto compliance space.
Byron Boston
Owner CRYPTOTRACK LLC & Retired Dallas Police Officer and Department of Justice TFO
Frequently Asked Questions
If you are exploring CARCI courses for yourself or your organisation, these answers cover the most common questions about our training programs, course structure, and learning approach.
Can I take CARCI courses as an individual learner?
Yes. CARCI courses are available for individual learners, as well as for teams and organisations.
Who are CARCI courses designed for?
CARCI courses are designed for professionals and organisations working in crypto assets, compliance, risk, legal, regulatory affairs, and financial crime. Courses are structured to support both those new to crypto regulation and those looking to deepen existing expertise.
Are CARCI courses suitable for organisations and teams?
Yes. CARCI supports enterprise and organisational training, helping teams build consistent regulatory understanding and compliance capability across roles and departments.
Are CARCI courses focused only on crypto, or do they include AML?
CARCI’s training focuses on crypto asset regulation and compliance, including AML and financial crime compliance topics that are relevant to crypto asset businesses and regulated service providers.
Do CARCI courses include certification programs?
Yes. CARCI offers certification programs and structured learning bundles. These are designed to support professional development through guided learning paths and course completion.
Do you offer MiCAR training?
Yes. CARCI provides dedicated training focused on the EU Markets in Crypto-Assets Regulation (MiCAR), designed to help learners understand the regulation and its practical implications for compliance.
How are CARCI courses structured?
CARCI courses are structured into modular learning content designed to break down complex regulatory topics into clear sections. This approach supports flexible learning while maintaining depth and clarity.
Frequently Asked Questions
If you are exploring CARCI courses for yourself or your organisation, these answers cover the most common questions about our training programs, course structure, and learning approach.
Can I take CARCI courses as an individual learner?
Yes. CARCI courses are available for individual learners, as well as for teams and organisations.
Who are CARCI courses designed for?
CARCI courses are designed for professionals and organisations working in crypto assets, compliance, risk, legal, regulatory affairs, and financial crime. Courses are structured to support both those new to crypto regulation and those looking to deepen existing expertise.
Are CARCI courses suitable for organisations and teams?
Yes. CARCI supports enterprise and organisational training, helping teams build consistent regulatory understanding and compliance capability across roles and departments.
Are CARCI courses focused only on crypto, or do they include AML?
CARCI’s training focuses on crypto asset regulation and compliance, including AML and financial crime compliance topics that are relevant to crypto asset businesses and regulated service providers.
Do CARCI courses include certification programs?
Yes. CARCI offers certification programs and structured learning bundles. These are designed to support professional development through guided learning paths and course completion.
Do you offer MiCAR training?
Yes. CARCI provides dedicated training focused on the EU Markets in Crypto-Assets Regulation (MiCAR), designed to help learners understand the regulation and its practical implications for compliance.
How are CARCI courses structured?
CARCI courses are structured into modular learning content designed to break down complex regulatory topics into clear sections. This approach supports flexible learning while maintaining depth and clarity.