Certificate in Cryptocurrency Regulation & Compliance

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The Certificate in Cryptocurrency Regulation & Compliance is a crucial course that addresses the critical need for regulatory understanding in the rapidly evolving world of cryptocurrencies. This program's importance lies in its ability to provide learners with a solid foundation in the legal and compliance aspects of digital currencies, which are increasingly vital in financial institutions and tech firms alike.

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AboutThisCourse

With the escalating demand for cryptocurrency experts, this course equips learners with essential skills to navigate the complex regulatory landscape, ensuring career advancement in this dynamic industry. It offers in-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) policies, securities laws, and tax implications associated with cryptocurrencies. By pursuing this course, learners demonstrate commitment to staying abreast of industry trends and developments, thereby enhancing their professional marketability.

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CourseDetails

• Introduction to Cryptocurrency & Blockchain
• Cryptocurrency Regulatory Frameworks
• Global Anti-Money Laundering (AML) & Counter-Terrorism Financing (CTF) Regulations
• Know Your Customer (KYC) Requirements in Cryptocurrency
• Securities Laws & Cryptocurrency Offerings
• Taxation of Cryptocurrencies
• Data Protection & Privacy in Cryptocurrency
• Compliance Programs for Cryptocurrency Businesses
• Risk Management in Cryptocurrency
• Enforcement & Litigation Trends in Cryptocurrency

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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £140
CompleteInOneMonth
AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £90
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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CERTIFICATE IN CRYPTOCURRENCY REGULATION & COMPLIANCE
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London School of International Business (LSIB)
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05 May 2025
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