EU MiCA, U.S. Genius Act & Global Financial Crime Compliance Specialist Bundle

Name: EU MiCA, U.S. GENIUS Act & Global Financial Crime Compliance Specialist Bundle
Brand: CARCI
Price: 1099 USD
Availability: InStock

An institution-grade learning programme covering EU MiCAR regulation, crypto financial crime compliance, and emerging U.S. digital asset regulation under the GENIUS Act.

Designed for compliance professionals, financial institutions, crypto firms, and regulators seeking a complete understanding of global crypto regulation and financial crime risk management.

An institution-grade learning programme covering the EU MiCAR framework and emerging U.S. crypto regulation under the GENIUS Act. Designed for compliance professionals, financial institutions, and digital asset firms navigating global crypto regulation.

Enroll Now | $1,099

EU MiCA, U.S. Genius Act & Global Financial Crime Compliance Specialist Bundle

An institution-grade learning programme covering EU MiCAR regulation, crypto financial crime compliance, and emerging U.S. digital asset regulation under the GENIUS Act.

Designed for compliance professionals, financial institutions, crypto firms, and regulators seeking a complete understanding of global crypto regulation and financial crime risk management.

Enroll Now | $1,099

About The EU MiCA, U.S. Genius Act & Global Financial Crime Compliance Specialist Bundle

This bundle combines three specialist certifications to deliver a comprehensive understanding of crypto regulation and financial crime compliance across major global markets.

Participants develop expertise in MiCAR regulation in the European Union, financial crime risks within crypto ecosystems, and the evolving U.S. regulatory framework under the GENIUS Act.

Together, these certifications equip professionals with the knowledge required to design compliance frameworks, mitigate financial crime risk, and operate confidently within regulated digital asset markets.

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.
Understand U.S. Crypto Regulation
Explore the evolving regulatory framework in the United States, including the GENIUS Act, federal oversight of digital assets, and the role of regulatory bodies shaping the crypto compliance landscape.
Combat Financial Crime in Crypto Markets
Develop specialist knowledge of crypto financial crime risks, including money laundering, sanctions evasion, fraud schemes, and illicit transaction activity. Learn how compliance teams detect, investigate, and mitigate financial crime across digital asset platforms.

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.

Understand U.S. Crypto Regulation

Explore the evolving regulatory framework in the United States, including the GENIUS Act, federal oversight of digital assets, and the role of regulatory bodies shaping the crypto compliance landscape.

Combat Financial Crime in Crypto Markets

Develop specialist knowledge of crypto financial crime risks, including money laundering, sanctions evasion, fraud schemes, and illicit transaction activity. Learn how compliance teams detect, investigate, and mitigate financial crime across digital asset platforms.

What’s Included in the Certification Bundle

This bundle includes three industry-recognised certifications covering crypto regulation and financial crime compliance across major global jurisdictions.

Together they provide a comprehensive foundation for professionals working in crypto compliance, financial crime prevention, regulatory oversight, and digital asset risk management.

CARCI Certified GENIUS Act & U.S. Crypto Regulation 101 Specialist

7 modules

15h

View Course

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

12 modules

80h

View Course

CARCI Certified Crypto Financial Crime Compliance Specialist (CFCCS)

9 modules

40h

View Course

CARCI Certified GENIUS Act & U.S. Crypto Regulation 101 Specialist
7 modules
15h
View Course
CARCI Certified EU Markets in Crypto-Assets Regulation (MiCAR) Specialist
12 modules
80h
View Course
CARCI Certified Crypto Financial Crime Compliance Specialist (CFCCS)
9 modules
40h
View Course

The Complete Regulatory Picture. One Programme.

MiCAR, the GENIUS Act, and crypto financial crime compliance — the three specialist areas now defining what it means to operate in regulated crypto markets globally. This bundle covers all three in full.

Enroll In The Bundle

The Complete Regulatory Picture. One Programme.

Enroll In The Bundle