Certified Specialist Programme in Cryptocurrency AML

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์ด ๊ณผ์ •์— ๋Œ€ํ•ด

This intensive Cryptocurrency AML program covers anti-money laundering (AML) and Know Your Customer (KYC) procedures specific to virtual assets. Cryptocurrency AML professionals are highly sought after; boost your career prospects in compliance, fintech, or law enforcement. Our unique curriculum and experienced instructors guarantee a practical, job-ready skillset.

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์–ด๋””์„œ๋“  ํ•™์Šต

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์™„๋ฃŒ๊นŒ์ง€ 2๊ฐœ์›”

์ฃผ 2-3์‹œ๊ฐ„

์–ธ์ œ๋“  ์‹œ์ž‘

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Cryptocurrency AML Fundamentals
  • Virtual Asset Service Providers (VASPs) and Regulatory Compliance
  • Blockchain Technology and its Implications for AML/CFT
  • Cryptocurrency Transactions and Tracing Techniques
  • AML/CFT Risk Assessment and Mitigation Strategies in the Cryptocurrency Industry
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) in the Digital Asset Space
  • Sanctions Screening and Compliance for Cryptocurrency Transactions
  • Investigating Cryptocurrency-Related Money Laundering and Terrorist Financing
  • Emerging Trends in Cryptocurrency AML/CFT
  • Case Studies in Cryptocurrency AML Enforcement

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Cryptocurrency AML Specialist Investigates and prevents money laundering and terrorist financing within cryptocurrency transactions.

Requires deep understanding of blockchain technology and regulatory frameworks.

Blockchain Forensic Analyst Utilizes blockchain analytics tools to trace cryptocurrency transactions, identify illicit activities, and provide evidence for investigations.

Strong analytical and problem-solving skills are crucial.

Compliance Officer (Cryptocurrency Focus) Ensures adherence to AML/CFT regulations within cryptocurrency exchanges and businesses.

Develops and implements compliance programs, conducts risk assessments, and monitors transactions for suspicious activity.

Financial Crime Investigator (Cryptocurrency) Conducts investigations into suspected financial crimes involving cryptocurrencies, collaborates with law enforcement, and prepares reports for regulatory bodies.

Experience with cryptocurrency tracing tools is a significant advantage.

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์ด ๊ณผ์ •์˜ ๋น„์šฉ์„ ์ง€๋ถˆํ•˜๊ธฐ ์œ„ํ•ด ํšŒ์‚ฌ๋ฅผ ์œ„ํ•œ ์ฒญ๊ตฌ์„œ๋ฅผ ์š”์ฒญํ•˜์„ธ์š”.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN CRYPTOCURRENCY AML
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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