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
- 01From AMLD to MiCAR: The Evolution of EU Crypto Regulation
- 02MiCAR Regulatory Perimeter: Crypto-Assets
- 03MiCAR Regulatory Perimeter: Entities, Activities, Services
- 04MiCAR Perimeter: Location Requirements
- 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 Regime
- 12MiCAR and the Broader Regulatory Landscape
$699
80 hours · 12 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
Certified Crypto Travel Rule Specialist
Dedicated professional programme on the Crypto Travel Rule. Covers the obligation from its origins in payment transparency and FATF Recommendation 16 through to the crypto rulebooks now in force — jurisdictional requirements across eleven regimes, the end-to-end compliance process, self-hosted wallet transfers, and the technology standards that support them.
On completion
Apply the Travel Rule across jurisdictions, run the end-to-end transfer process, and handle self-hosted wallet and counterparty exceptions.
Curriculum
- 01AML Architecture: Origins, Standards, and Obligations
- 02Origins of the Traditional Travel Rule
- 03The Emergence of the Crypto Travel Rule
- 04FATF Recommendation 16 — The International Baseline
- 05Jurisdictional Requirements
- 06Travel Rule Compliance Process
- 07Travel Rule Tooling Standards
$299
12 hours · 7 modules
No membership · Instant access · Single purchase
Certification Bundles
Bundles combine two specialist programmes at a reduced combined price, offering a structured pathway for professionals seeking dual-jurisdiction or multi-discipline credentials.
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
EU + Travel Rule Bundle
EU MiCAR & Crypto Travel Rule Specialist Bundle
MiCAR Specialist + Travel Rule Specialist
For EU crypto-asset service providers closing MiCAR authorisation and Transfer of Funds Regulation obligations at the same time.
$849
$998Save $149
Training for organisations
Volume enrolment, progress reporting for compliance managers, and invoiced billing for financial institutions, CASPs, law firms, and regulatory bodies.