The Specialist Institute for Crypto-Asset Regulation
Build regulatory expertise for the digital asset economy
CARCI offers examination-assessed professional programmes for digital asset businesses, financial institutions entering the digital asset space, and regulatory compliance professionals seeking practical knowledge of key digital asset regulatory frameworks, including MiCAR and the GENIUS Act.
Built by practitioners. No membership required.
Examination-assessed credentials
for crypto-asset regulation
Flagship ProgrammeMiCAR Specialist
EU Markets in Crypto-Assets Regulation Specialist
The definitive programme on the Markets in Crypto-Assets Regulation. CASP authorisation, ongoing obligations, market abuse rules, and the full EU crypto-asset regulatory architecture.
$699
80h · 12 modules
Specialist ProgrammeCFCCS
Crypto Financial Crime Compliance Specialist
Comprehensive training in crypto-asset financial crime compliance: AML typologies, transaction monitoring, the FATF Travel Rule, and STR/SAR obligations for digital asset firms.
$699
40h · 9 modules
Specialist ProgrammeGENIUS Act Specialist
GENIUS Act & US Stablecoin Regulation Specialist
Focused programme on the GENIUS Act and US stablecoin regulatory framework: issuer obligations, reserve requirements, and compliance responsibilities under US law.
$199
15h · 7 modules
Built for the Regulatory Moment
MiCAR is in force. The GENIUS Act has passed. The EU Travel Rule is active. AMLA begins direct supervision of designated CASPs in July 2027. CARCI programmes are designed for the regulatory environment compliance professionals are operating in today, not general awareness of blockchain technology.
Practitioner-Built Curriculum
CARCI programmes are developed by practitioners with direct operational experience in EU crypto-asset regulation and financial crime compliance, then translated into training compliance professionals can apply.
Examination-Assessed Designation
Every CARCI programme includes per-module assessments and a rigorous final examination. The CARCI specialist designation is awarded to candidates who pass, not to all who enrol. That distinction matters to employers and regulators.
What our graduates say
Trusted by compliance professionals
at leading institutions
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 · Dutch Crypto Industry Association (VBNL)
Natalia combines exceptional regulatory expertise with a rare ability to make complex digital asset regulation practical and actionable. I experienced this firsthand during her Crypto AML Compliance training, which remains one of the most comprehensive and insightful executive courses I have attended. She consistently delivers substance, integrity, and excellence, making her a trusted partner for professionals navigating the evolving regulatory landscape.
Patrick Hennes
Digital Finance Expert · Board Member · Luxembourg House of Web3
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
With crypto now being regulated by a single regime across the EU — MiCAR — CARCI is an invaluable course to have under your belt. Its 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 to 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 · Clear Junction
I recently completed the MiCAR course with CARCI, and it exceeded my expectations. The training was well structured, practical, and highly relevant to the evolving regulatory landscape for crypto-assets. The instructors explained complex MiCAR requirements in a clear and engaging way, combining regulatory theory with real-world examples that are directly applicable to compliance professionals. The course has significantly strengthened my understanding of MiCAR, governance requirements, prudential obligations, AML considerations, and the operational challenges that crypto-asset service providers face. I particularly appreciated the interactive discussions and the opportunity to learn from experienced professionals and fellow participants.
Natalie Cheng
MLRO · Resrv
I participated in the CARCI course on MiCAR and found it extremely valuable. Although I have been working as a Chief Compliance Officer for several years, the course helped me go beyond the regulatory text and gain a much deeper, more practical understanding of MiCAR. The content was very well structured, with each section flowing intuitively into the next and gradually building knowledge in a clear and logical way. Complex regulatory concepts were explained in an accessible manner, making them easy to understand and, most importantly, easy to apply in practice. Natalia is an excellent presenter. She explains even the most complex concepts in a simple, digestible format and is a pleasure to listen to.
Diana Tlupova
Chief Compliance Officer · ex-Crypto.com, BVNK, Bitget
Enterprise solutions
Enable your compliance team
to operate with expertise
With access to examination-assessed specialist training, your compliance team can navigate regulatory change and apply best practices to their day-to-day work.
- Examination-assessed credentials recognised across financial services, legal practice, and digital asset markets
- Usage reports and progress tracking for CCOs and compliance managers
- Volume enrolment and team administration across multiple users
- Invoiced billing for institutional procurement processes
How it works
From enrolment to
specialist designation
Select your programme
Choose an individual specialist programme or a multi-jurisdiction bundle. Available for immediate enrolment, with no application process or membership.
Complete structured modules
Progress through curriculum modules building from legislative foundations to operational application. Each module concludes with a knowledge assessment.
Pass the final assessment
Complete a rigorous final examination at professional level. Candidates who pass receive a CARCI specialist designation, awarded on merit, not on completion alone.
Intelligence Hub
Reference tools for compliance professionals
EU CASP Register
Live ESMA register of authorised crypto-asset service providers across EU member states, filterable by country, service type, and status.
Regulatory Tracker
Implementation status of MiCAR, GENIUS Act, AMLA, EU Travel Rule, UK Crypto Regime and more, with key deadlines and milestones.
The latest from CARCI
Analysis and insights on crypto-asset regulation
Financial Crime Compliance
Crypto FinCrime Compliance Is Entering the Era of Operational Orchestration
Crypto financial crime compliance is moving beyond standalone controls. The next challenge for CASPs is operational orchestration: integrating blockchain analytics, fraud prevention, AI, and governance into one coherent system.
Read more
EU Regulation
The EU Crypto Travel Rule Has Entered Its Enforcement Era
The EU Travel Rule under the Transfer of Funds Regulation is now in force. Here's how it differs from MiCAR and what it means for crypto compliance.
Read more
EU Regulation
ESMA Draws the Final Line on MiCAR Transition
ESMA has clarified that from July 2026, access to the EU crypto market depends on full MiCAR authorisation, with no extension for firms still in transition.
Read moreFrequently Asked Questions
Can I take CARCI programmes as an individual learner?+
Yes. All CARCI programmes are available for individual enrolment directly from this website (carci.org). After completing your enrolment, your course content is delivered through courses.carci.org, the CARCI learning management system. courses.carci.org is only accessible to registered users who have an account and are logged in. No organisational affiliation is required. Single purchase, no membership fee, no annual subscription.
How do CARCI programmes differ from general AML training?+
CARCI programmes are designed specifically for crypto-asset regulation and compliance, not adapted from traditional AML curricula. The curriculum addresses the specific regulatory obligations arising from MiCAR, the GENIUS Act, the FATF Travel Rule, and related legislation.
Are CARCI programmes suitable for organisations and teams?+
Yes. Financial institutions, crypto-asset service providers, law firms, and regulatory bodies use CARCI programmes to upskill compliance and legal teams. Enterprise enrolment, volume licensing, and tailored delivery are available. Contact us to discuss your requirements.
Do CARCI programmes include certification?+
Yes. Every CARCI programme includes per-module assessments and a rigorous final examination. Candidates who pass receive a formal CARCI specialist designation, a credential that reflects demonstrated proficiency, not course completion alone.
How is the MiCAR Specialist programme structured?+
The MiCAR Specialist programme comprises 12 curriculum modules covering the full scope of MiCAR, from asset classification through to CASP authorisation requirements, ongoing obligations, market abuse rules, and MiCAR's interaction with existing EU financial legislation.
How current is the CARCI curriculum?+
CARCI programmes are updated to reflect regulatory developments as they occur. The GENIUS Act Specialist programme was published within weeks of the Act's passage. MiCAR content incorporates ESMA technical standards and EBA guidelines as they are finalised.
Are CARCI certifications recognised by regulators?+
CARCI programmes are developed to the standard required by compliance professionals navigating regulated crypto-asset markets. CARCI is pursuing CPD accreditation to enable professionals to count CARCI programmes towards their continuing professional development obligations.
Get certified
Specialist Certification in
Crypto-Asset Compliance.
Find the pathway aligned to your role, regulatory jurisdiction, and compliance responsibilities. Single purchase. No membership required. No annual subscription.