Certified Specialist Programme in Blockchain for Anti-Money Laundering

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The Certified Specialist Programme in Blockchain for Anti-Money Laundering is a vital professional certificate comprising ten comprehensive units. As financial crime evolves, the demand for experts who can navigate decentralized finance and blockchain analytics is surging.

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์ด ๊ณผ์ •์— ๋Œ€ํ•ด

This course addresses that critical industry gap by equipping learners with advanced skills in transaction monitoring, regulatory compliance, and forensic analysis. Participants gain the technical proficiency needed to detect illicit activities on distributed ledgers effectively. By mastering these essential competencies, professionals can significantly enhance their career prospects, ensuring they remain competitive and compliant in the rapidly transforming global financial landscape.

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์™„๋ฃŒ๊นŒ์ง€ 2๊ฐœ์›”

์ฃผ 2-3์‹œ๊ฐ„

์–ธ์ œ๋“  ์‹œ์ž‘

๋Œ€๊ธฐ ๊ธฐ๊ฐ„ ์—†์Œ

๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Blockchain Technology and its Applications
  • Cryptocurrency and its Role in Money Laundering
  • Blockchain Anti-Money Laundering (AML) Compliance
  • Regulatory Landscape of Cryptocurrencies and AML
  • Investigating Blockchain Transactions for Illegal Activities
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) in the Crypto Space
  • Advanced Blockchain Forensics Techniques
  • Sanctions Screening and Compliance
  • Risk Assessment and Mitigation Strategies in Blockchain AML
  • Case Studies in Blockchain-related Financial Crime

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Blockchain AML Specialist Develops and implements blockchain-based AML compliance solutions, leveraging cryptocurrency transaction monitoring and analysis expertise.

High demand for professionals with strong understanding of regulatory frameworks like UK's JMLSG.

Cryptocurrency Compliance Officer Ensures adherence to AML/CFT regulations within cryptocurrency exchanges and financial institutions.

Requires proficiency in blockchain technology, transaction tracing, and risk assessment.

Strong analytical and investigative skills are essential.

Blockchain Forensic Analyst Investigates illicit financial activities involving cryptocurrencies and blockchain technology.

Utilizes specialized tools and techniques to trace transactions, identify suspicious patterns, and support law enforcement investigations.

AML/CFT Consultant (Blockchain Focus) Provides advisory services to organizations on implementing robust AML/CFT frameworks within their blockchain operations.

Experience in regulatory compliance and blockchain technology is critical for this role.

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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 

Blockchain Security AML Compliance Transaction Monitoring Risk Assessment

์ฝ”์Šค ์ˆ˜๊ฐ•๋ฃŒ

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์ƒ์„ธํ•œ ์ฝ”์Šค ์ •๋ณด๋ฅผ ๋ณด๋‚ด๋“œ๋ฆฌ๊ฒ ์Šต๋‹ˆ๋‹ค

ํšŒ์‚ฌ๋กœ ์ง€๋ถˆ

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

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๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN BLOCKCHAIN FOR ANTI-MONEY LAUNDERING
์—๊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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