The Specialist Institute for Crypto-Asset Regulation and Compliance
CARCI provides structured education, certification, and advisory support for professionals and organisations operating in regulated digital asset markets — across EU crypto-asset regulation, US digital asset frameworks, and global financial crime compliance.
The Specialist Institute for Crypto-Asset Regulation and Compliance
CARCI provides structured education, certification, and advisory support for professionals and organisations operating in regulated digital asset markets — across EU crypto-asset regulation, US digital asset frameworks, and global financial crime compliance.
What is CARCI?
CARCI, the Crypto-Asset Regulation & Compliance Institute, provides specialist training in crypto-asset regulation and compliance. We help professionals and organisations understand the rules shaping regulated digital asset markets, and apply that knowledge with confidence in practice.
Our Mission
Our mission is to empower professionals and businesses with the right education for a new era of the digital economy. Crypto regulation should be easier to understand, apply, and evidence. CARCI exists to support the people building compliant digital asset businesses by turning complex regulatory requirements into practical, structured learning.
Our Approach
At CARCI, our approach is built on the TRUST method.
T — Technical Depth We go beyond high-level summaries and explain the regulatory detail professionals need to understand.
R — Regulatory Context We explain why rules exist, how they connect, and how different frameworks compare, so learners understand the logic behind the regulation.
U — Use-Case Learning We use practical examples and case studies to show how regulation applies in real situations.
S — Structured Clarity We break complex frameworks into clear learning pathways, so learners can build knowledge step by step.
T — Training Independence We do not use product placement or vendor-led content. Our focus is independent crypto regulation and compliance education.
What We Do?
CARCI designs and delivers specialist training programmes dedicated exclusively to crypto asset regulation and compliance.Our courses are structured into carefully developed learning paths that break down complex regulatory frameworks into clear, practical modules. Each module is designed not only to build theoretical understanding, but to support real-world application, enabling professionals to interpret obligations, assess risk, and implement compliance structures within their organisations.Every course is built with operational relevance in mind, connecting regulatory text to practical implementation, and bridging the gap between legal interpretation and day-to-day compliance execution.
Our Core Values
The future of digital assets will not be defined by innovation alone, but by how responsibly that innovation is governed. Empowered compliance teams are not a constraint on growth, they are what make sustainable growth possible. CARCI exists to strengthen regulatory literacy across the industry and to support professionals who carry that responsibility.
Natalia Latka - CEO CARCI
Financial Institutions
nvestment firms, asset managers, and securities houses are increasingly exposed to crypto-asset clients, products, and counterparties. Understanding how crypto-specific regulatory obligations interact with existing financial regulation — across EU and US frameworks — is critical. CARCI bridges that gap with expert-led, application-focused content.
CASPs
If you operate an exchange, broker, or custodian service, regulatory authorisation and ongoing compliance obligations are not optional — they are the conditions of operation. Your compliance team needs precise, operational knowledge of the frameworks that govern your business. CARCI courses are built specifically for professionals inside CASPs who cannot afford to guess.
Payment Providers
Electronic money institutions and payment service providers face specific regulatory obligations where payment services and crypto-asset frameworks overlap — particularly around asset-referenced tokens, e-money tokens, and financial crime controls that sit directly inside the payment flow. The boundaries are narrow and consequential. CARCI gives your compliance function the precision it needs to draw them correctly.
Issuers
Issuing a crypto asset now requires compliant documentation, disclosure obligations, and ongoing supervisory reporting — across jurisdictions. Mistakes at this stage are costly, visible, and on the public record. CARCI prepares your legal and compliance teams to meet issuer requirements before they become a liability.
FinTech
If you are building at the intersection of finance and blockchain, regulatory ambiguity is your greatest operational risk. EU crypto-asset regulation, US digital asset frameworks, and financial crime obligations are all moving simultaneously — and most fintechs do not yet have that knowledge in-house. CARCI closes that gap before regulators do.
Consultancy Firms
Crypto-asset compliance is one of the fastest-growing practice areas in regulatory transformation. Your consultants need structured knowledge to advise clients on EU regulation, financial crime obligations, and US digital asset frameworks. CARCI certifications provide that structured baseline — fast.
Banks
Banks entering digital asset custody, stablecoin settlement, or tokenised securities face a dual regulatory burden — existing frameworks plus a growing set of crypto-specific obligations across EU and US jurisdictions. Your teams need to understand precisely where the overlap creates compliance gaps. CARCI delivers structured training built for professionals already operating in regulated environments.
Legal Advisors
Your clients are asking questions about crypto-asset regulatory obligations, authorisation requirements, financial crime controls, and cross-jurisdictional compliance. Giving credible answers demands deep specialist knowledge, not general-purpose research. CARCI provides the foundation that enables precise, defensible legal advice in this space.
Regulators
Understanding the regulated industry is essential to effective supervision. CARCI helps regulatory staff build working knowledge of crypto-asset structures, the frameworks governing digital asset markets, and the compliance landscape they oversee. Informed supervisors ask better questions.
Individuals
Whether you hold crypto assets personally or are building toward a compliance career, the regulatory landscape surrounding digital assets is no longer optional reading. Across jurisdictions, obligations are being defined — and the professionals who understand them have a structural advantage. CARCI provides the specialist knowledge to navigate them with confidence.
Who We Support
CARCI supports professionals and organisations wherever crypto-asset regulation creates obligations, decisions, or risk —
Precision
In regulatory compliance, a misread clause is not a minor error — it is a liability. We do not approximate. Every course, every interpretation, every piece of guidance we produce is held to the standard that the law itself demands.
Independence
CARCI is not affiliated with any token issuer, exchange, or blockchain project. Our analysis is not influenced by commercial interests in the assets we teach you to regulate. What we say about the law is what the law says — nothing more, nothing less.
Application
Regulatory knowledge that cannot be used is not knowledge — it is background reading. We build content around real compliance decisions, real authorisation processes, and real obligations. You leave every CARCI course ready to act, not ready to study further.
Application
Regulatory knowledge that cannot be used is not knowledge — it is background reading. We build content around real compliance decisions, real authorisation processes, and real obligations. You leave every CARCI course ready to act, not ready to study further.
Specialist Certification in Crypto-Asset Compliance.
Explore CARCI's certification programmes and find the pathway aligned to your role, regulatory jurisdiction, and compliance responsibilities.
Specialist Certification in Crypto-Asset Compliance.
Explore CARCI's certification programmes and find the pathway aligned to your role, regulatory jurisdiction, and compliance responsibilities.
What is CARCI?
CARCI, the Crypto-Asset Regulation & Compliance Institute, provides specialist training in crypto-asset regulation and compliance. We help professionals and organisations understand the rules shaping regulated digital asset markets, and apply that knowledge with confidence in practice.
Our Mission
Our mission is to empower professionals and businesses with the right education for a new era of the digital economy. Crypto regulation should be easier to understand, apply, and evidence. CARCI exists to support the people building compliant digital asset businesses by turning complex regulatory requirements into practical, structured learning.
Our Approach
At CARCI, our approach is built on the TRUST method.
T — Technical Depth We go beyond high-level summaries and explain the regulatory detail professionals need to understand.
R — Regulatory Context We explain why rules exist, how they connect, and how different frameworks compare, so learners understand the logic behind the regulation.
U — Use-Case Learning We use practical examples and case studies to show how regulation applies in real situations.
S — Structured Clarity We break complex frameworks into clear learning pathways, so learners can build knowledge step by step.
T — Training Independence We do not use product placement or vendor-led content. Our focus is independent crypto regulation and compliance education.
What We Do?
CARCI designs and delivers specialist training programmes dedicated exclusively to crypto asset regulation and compliance.Our courses are structured into carefully developed learning paths that break down complex regulatory frameworks into clear, practical modules. Each module is designed not only to build theoretical understanding, but to support real-world application, enabling professionals to interpret obligations, assess risk, and implement compliance structures within their organisations.Every course is built with operational relevance in mind, connecting regulatory text to practical implementation, and bridging the gap between legal interpretation and day-to-day compliance execution.
Who We Support
CARCI supports professionals and organisations wherever crypto-asset regulation creates obligations, decisions, or risk —
Financial Institutions
nvestment firms, asset managers, and securities houses are increasingly exposed to crypto-asset clients, products, and counterparties. Understanding how crypto-specific regulatory obligations interact with existing financial regulation — across EU and US frameworks — is critical. CARCI bridges that gap with expert-led, application-focused content.
CASPs
If you operate an exchange, broker, or custodian service, regulatory authorisation and ongoing compliance obligations are not optional — they are the conditions of operation. Your compliance team needs precise, operational knowledge of the frameworks that govern your business. CARCI courses are built specifically for professionals inside CASPs who cannot afford to guess.
Payment Providers
Electronic money institutions and payment service providers face specific regulatory obligations where payment services and crypto-asset frameworks overlap — particularly around asset-referenced tokens, e-money tokens, and financial crime controls that sit directly inside the payment flow. The boundaries are narrow and consequential. CARCI gives your compliance function the precision it needs to draw them correctly.
Issuers
Issuing a crypto asset now requires compliant documentation, disclosure obligations, and ongoing supervisory reporting — across jurisdictions. Mistakes at this stage are costly, visible, and on the public record. CARCI prepares your legal and compliance teams to meet issuer requirements before they become a liability.
FinTech
If you are building at the intersection of finance and blockchain, regulatory ambiguity is your greatest operational risk. EU crypto-asset regulation, US digital asset frameworks, and financial crime obligations are all moving simultaneously — and most fintechs do not yet have that knowledge in-house. CARCI closes that gap before regulators do.
Consultancy Firms
Crypto-asset compliance is one of the fastest-growing practice areas in regulatory transformation. Your consultants need structured knowledge to advise clients on EU regulation, financial crime obligations, and US digital asset frameworks. CARCI certifications provide that structured baseline — fast.
Banks
Banks entering digital asset custody, stablecoin settlement, or tokenised securities face a dual regulatory burden — existing frameworks plus a growing set of crypto-specific obligations across EU and US jurisdictions. Your teams need to understand precisely where the overlap creates compliance gaps. CARCI delivers structured training built for professionals already operating in regulated environments.
Legal Advisors
Your clients are asking questions about crypto-asset regulatory obligations, authorisation requirements, financial crime controls, and cross-jurisdictional compliance. Giving credible answers demands deep specialist knowledge, not general-purpose research. CARCI provides the foundation that enables precise, defensible legal advice in this space.
Regulators
Understanding the regulated industry is essential to effective supervision. CARCI helps regulatory staff build working knowledge of crypto-asset structures, the frameworks governing digital asset markets, and the compliance landscape they oversee. Informed supervisors ask better questions.
Individuals
Whether you hold crypto assets personally or are building toward a compliance career, the regulatory landscape surrounding digital assets is no longer optional reading. Across jurisdictions, obligations are being defined — and the professionals who understand them have a structural advantage. CARCI provides the specialist knowledge to navigate them with confidence.
About the Team
CARCI is built by practitioners with experience across crypto regulation, compliance, financial crime, blockchain analytics, and regulated financial services. Our team combines regulatory knowledge with hands-on industry experience to create training that is practical, credible, and grounded in the realities of regulated crypto.
Our Core Values
The future of digital assets will not be defined by innovation alone, but by how responsibly that innovation is governed. Empowered compliance teams are not a constraint on growth, they are what make sustainable growth possible. CARCI exists to strengthen regulatory literacy across the industry and to support professionals who carry that responsibility.
Natalia Latka - CEO CARCI
Precision
In regulatory compliance, a misread clause is not a minor error — it is a liability. We do not approximate. Every course, every interpretation, every piece of guidance we produce is held to the standard that the law itself demands.
Independence
CARCI is not affiliated with any token issuer, exchange, or blockchain project. Our analysis is not influenced by commercial interests in the assets we teach you to regulate. What we say about the law is what the law says — nothing more, nothing less.
Application
Regulatory knowledge that cannot be used is not knowledge — it is background reading. We build content around real compliance decisions, real authorisation processes, and real obligations. You leave every CARCI course ready to act, not ready to study further.
Integrity
Teaching compliance means embodying it. We hold ourselves to the same standards of transparency, accuracy, and accountability that we ask of every regulated entity. If we do not know the answer, we say so.
Specialist Certification in Crypto-Asset Compliance.
Explore CARCI's certification programmes and find the pathway aligned to your role, regulatory jurisdiction, and compliance responsibilities.