Certification Programmes
Specialist Certification in Crypto-Asset Regulation and Compliance
CARCI offers structured, examination-assessed specialist programmes in EU crypto regulation, US stablecoin law, and global financial crime compliance. Each programme is designed for professionals working in or with regulated digital asset markets.
Individual Specialist Programmes
Three specialist programmes, each covering a distinct area of crypto-asset regulatory and compliance practice. Programmes conclude with a formal examination leading to a CARCI specialist designation.
EU Markets in Crypto-Assets Regulation (MiCAR) Specialist
The definitive professional programme on the Markets in Crypto-Assets Regulation. Covers the full scope of MiCAR — from asset classification and the three-tier framework through to CASP authorisation requirements, ongoing obligations, market abuse rules, and MiCAR's interaction with existing EU financial law.
On completion
Assess MiCAR authorisation requirements, draft core compliance policies, and advise on CASP obligations under EU crypto-asset law.
Curriculum
- 01How EU Crypto Regulation Evolved: From AMLD to MiCAR
- 02Scope of MiCAR: Which Crypto-Assets Fall Under Regulation?
- 03MiCAR: Entities, Activities, and Services in Scope
- 04Territorial Scope of MiCAR: Does Your Crypto Business Fall Under EU Rules?
- 05Regulatory Requirements for EMTs
- 06Regulatory Requirements for ARTs
- 07Offer & Admission to Trading of Other Crypto-Assets
- 08CASP Authorisation
- 09General Requirements for All CASPs
- 10Service-Specific Requirements for CASPs
- 11Market Abuse Rules
- 12MiCAR's Relationship with Other European Regulations
$699
80 hours · 12 modules
No membership · Instant access · Single purchase
Crypto Financial Crime Compliance Specialist
Comprehensive training in crypto-asset financial crime compliance. Covers the full AML/CFT framework for digital assets — from typologies and transaction monitoring to the FATF Travel Rule, STR/SAR obligations, and sanctions compliance for crypto-asset businesses.
On completion
Design and implement a crypto-asset financial crime compliance programme aligned with FATF standards, the EU Travel Rule, and AML obligations.
Curriculum
- 01Blockchain Fundamentals
- 02Crypto Regulation 1.0: Anti-Money Laundering Laws
- 03Crypto-Enabled Crimes
- 04Money Laundering in Crypto: Typologies
- 05Designing an AML Framework and Building Compliance Culture
- 06Know-Your-Customer: Building the Foundation of Compliance
- 07Catching Signals: Transaction Monitoring & SAR Reporting in Crypto
- 08Programmable Compliance
- 09Travel Rule
$699
40 hours · 9 modules
No membership · Instant access · Single purchase
GENIUS Act & U.S. Crypto Regulation Specialist
Focused programme on the GENIUS Act and the US stablecoin regulatory framework. Covers the Act's scope, payment stablecoin definitions, reserve and redemption requirements, issuer obligations, and compliance responsibilities under US law.
On completion
Understand the US stablecoin regulatory framework and identify compliance obligations for issuers and payment providers under the GENIUS Act.
Curriculum
- 01The United States: Political, Economic, and Global Context
- 02State of United States Crypto Regulation & Policy
- 03GENIUS Act: Background and Policy Context
- 04GENIUS Act: Regulatory Scope
- 05GENIUS Act: Issuer Requirements
- 06GENIUS Act: Enforcement
- 07GENIUS Act vs. Global Frameworks
$199
15 hours · 7 modules
No membership · Instant access · Single purchase
Certification Bundles
Bundles combine two or three specialist programmes at a reduced combined price, offering a structured pathway for professionals seeking dual-jurisdiction or multi-discipline credentials.
EU + FinCrime Bundle
EU Crypto Regulation & Financial Crime Compliance Specialist Bundle
MiCAR Specialist + CFCCS
Complete EU coverage — regulatory and financial crime compliance for crypto-asset professionals operating under MiCAR.
$999
$1,398Save $399
EU + US Bundle
EU MiCA & U.S. Genius Act Crypto Regulation Specialist Bundle
MiCAR Specialist + GENIUS Act Specialist
Dual-jurisdiction credential for professionals navigating both EU and US crypto-asset regulation.
$799
$898Save $99
FinCrime + US Bundle
Crypto Financial Crime Compliance & U.S. Genius Act Regulation Specialist Bundle
CFCCS + GENIUS Act Specialist
Financial crime compliance and US stablecoin regulation — for AML professionals with a US market focus.
$799
$898Save $99
Global Bundle
EU MiCA, U.S. Genius Act & Global Financial Crime Compliance Specialist Bundle
MiCAR Specialist + CFCCS + GENIUS Act Specialist
Complete CARCI curriculum — EU regulation, global financial crime compliance, and US stablecoin law in one credential pathway.
$1,099
$1,597Save $498
Training for organisations
Volume enrolment, progress reporting for compliance managers, and invoiced billing for financial institutions, CASPs, law firms, and regulatory bodies.