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About The EU Crypto Regulation & Financial Crime Bundle
This bundle combines two specialist certifications to provide a complete understanding of EU crypto regulation and financial crime compliance. It bridges MiCAR’s unified regulatory framework with the operational AML/CFT controls that underpin day-to-day compliance.
Master The EU Crypto Rulebook
Gain a clear, practical understanding of MiCAR, including authorisation requirements, governance standards, and obligations for crypto-asset service providers across all 27 EU Member States.
Build Strong AML/CFT Foundations
Develop deep knowledge of FATF standards, modern AML laws, and how financial crime risks emerge in crypto ecosystems.
Design Controls That Work In Practice
Learn how to translate regulatory expectations into monitoring systems, investigations, risk assessments, and compliance programmes aligned with real-world operations.
Bundle Courses
What’s Included in the Certification Bundle
This bundle combines two industry-recognised certifications covering EU crypto-asset regulation and financial crime compliance. Together, they provide a comprehensive foundation in MiCAR, AML, and CTF for professionals operating in digital asset environments.
CARCI Certified EU Markets in Crypto-Assets Regulation (MiCAR) Specialist
This course provides comprehensive training on MiCAR, the EU crypto-asset regulation; equipping professionals with the knowledge and skills needed to navigate the complex regulatory landscape.
CARCI Certified Crypto Financial Crime Compliance Specialist (CFCCS)
This course focuses on the prevention and detection of financial crimes within the crypto industry. It equips participants with the tools and techniques needed to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, safeguarding against financial crime in the crypto space.
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Lead With Confidence In The Era Of Regulated Crypto Markets
Gain a complete understanding of EU crypto regulation and financial crime compliance. Build the strategic and operational expertise required to operate in regulated digital asset markets.