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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, the European Union’s landmark crypto regulation. Learn the licensing requirements, governance standards, and operational obligations that apply to crypto-asset service providers operating across EU member states.
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.
Understand U.S. Crypto Regulation
Explore the evolving U.S. regulatory framework for digital assets, including the GENIUS Act and the role of American regulatory authorities shaping stablecoin oversight, market structure, and crypto compliance obligations.
Bundle Courses
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 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 GENIUS Act & U.S. Crypto Regulation 101 Specialist
This course provides a comprehensive introduction to U.S. crypto regulation, from early agency guidance and fragmented oversight to the emergence of a unified federal framework under the GENIUS Act.
CARCI Certified Crypto Financial Crime Compliance Specialist (CFCCS)
This course focuses on the prevention and detection of financial crimes within the crypto industry.
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Lead With Confidence in the Era of Global Crypto Regulation
Gain the regulatory and financial crime expertise required to navigate EU and U.S. crypto regulation while building robust compliance programmes for digital asset markets.