Certified Specialist Programme in Compliance for Crypto Custodians

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Certified Specialist Programme in Compliance for Crypto Custodians equips professionals with essential knowledge of cryptocurrency regulatory frameworks. This intensive programme addresses AML/KYC compliance, data security, and transaction monitoring specific to digital asset custody.

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์ด ๊ณผ์ •์— ๋Œ€ํ•ด

Designed for compliance officers, risk managers, and legal professionals in the crypto industry, the Certified Specialist Programme in Compliance for Crypto Custodians provides practical, up-to-date training. Gain a deep understanding of international best practices and regulatory landscapes impacting cryptocurrency custodianship. Become a Certified Specialist and elevate your career in this rapidly evolving field. Explore the programme today!

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Crypto Asset Classification and Regulatory Landscape
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Compliance for Crypto Custodians
  • Security and Risk Management for Digital Assets
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures
  • Crypto Custody Compliance Frameworks and Best Practices
  • Legal and Contractual Aspects of Crypto Custody
  • Cybersecurity and Data Protection in Crypto Custody
  • Internal Controls and Audit Procedures for Crypto Custodians
  • Regulatory Reporting and Compliance Monitoring for Crypto Assets

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Roles in Crypto Custodian Compliance (UK) Description Compliance Officer (Cryptocurrency) Ensures adherence to all relevant regulations and internal policies for crypto custodian operations.

Manages risk assessment and reporting.

AML/CFT Specialist (Crypto) Focuses on Anti-Money Laundering and Combating the Financing of Terrorism compliance within the crypto custodian environment.

Investigates suspicious activities.

Crypto Regulatory Analyst Monitors and interprets evolving crypto regulations, providing guidance and support to the custodian team.

Conducts regulatory impact assessments.

Senior Compliance Manager (Digital Assets) Leads and develops the compliance function within a crypto custodian firm.

Oversees a team and ensures regulatory compliance across all operations.

Data Protection Officer (Crypto Custody) Ensures the security and protection of sensitive user data and compliance with data privacy regulations like GDPR.

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์‚ฌ์ „ ๊ณต์‹ ์ž๊ฒฉ์ด ํ•„์š”ํ•˜์ง€ ์•Š์Šต๋‹ˆ๋‹ค. ์ ‘๊ทผ์„ฑ์„ ์œ„ํ•ด ์„ค๊ณ„๋œ ๊ณผ์ •.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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ํš๋“ํ•  ๊ธฐ์ˆ 

Asset Safeguarding Risk Management Regulatory Compliance Security Protocols

์ฝ”์Šค ์ˆ˜๊ฐ•๋ฃŒ

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

์ฒญ๊ตฌ์„œ๋กœ ๊ฒฐ์ œ

๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN COMPLIANCE FOR CRYPTO CUSTODIANS
์—๊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”.
์ƒˆ ๋“ฑ๋ก
4.8

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