EU Crypto Regulation & Financial Crime Compliance Specialist Bundle | CARCI

EU Crypto Regulation & Financial Crime Compliance Specialist Bundle

An institution-grade learning programme covering crypto-asset Financial Crime Compliance and the EU MiCAR regulatory framework, designed for regulated entities and compliance professionals.

An institution-grade learning programme covering crypto-asset Financial Crime Compliance and the EU MiCAR regulatory framework, designed for regulated entities and compliance professionals.

EU Crypto Regulation & Financial Crime Compliance Specialist Bundle

An institution-grade learning programme covering crypto-asset Financial Crime Compliance and the EU MiCAR regulatory framework, designed for regulated entities and compliance professionals.

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.

  • 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.

What’s Included in the Certification Bundle

Two complete specialist certification programmes — one covering EU crypto-asset regulation under MiCAR, one covering US digital asset regulation under the GENIUS Act — delivered in full as part of this bundle.

CARCI Certified EU Markets in Crypto-Assets Regulation (MiCAR) Specialist

Book icon

12 modules

Clock icon

80h

CARCI Certified Crypto Financial Crime Compliance Specialist (CFCCS)

Book icon

7 modules

Clock icon

15h

  • CARCI Certified EU Markets in Crypto-Assets Regulation (MiCAR) Specialist

    Book icon
    Book icon

    12 modules

    Clock icon
    Clock icon

    80h

  • CARCI Certified Crypto Financial Crime Compliance Specialist (CFCCS)

    Book icon
    Book icon

    7 modules

    Clock icon
    Clock icon

    15h

Both Frameworks. One Programme.

MiCAR and the GENIUS Act are now defining crypto compliance across the EU and the United States. This bundle covers both in full — in a single structured programme built for professionals who cannot afford gaps in either jurisdiction.