Specialist Programme

Crypto Financial Crime Compliance Specialist (CFCCS)

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.

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

Crypto Financial Crime Compliance Specialist (CFCCS)

$699

30–40 hours online recommended total

150 question final examination · 2.5 hours

9 curriculum modules

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3 individual programmes · 4 certification bundles

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