Certified Specialist Programme in Compliance for Digital Asset Exchanges

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Certified Specialist Programme in Compliance for Digital Asset Exchanges is designed for professionals in the rapidly evolving cryptocurrency industry. This intensive programme covers AML/KYC regulations, transaction monitoring, and sanctions compliance specifically for digital asset exchanges.

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์ด ๊ณผ์ •์— ๋Œ€ํ•ด

Learn to navigate the complexities of virtual asset service providers (VASPs) regulations and build a robust compliance framework. The Certified Specialist Programme in Compliance for Digital Asset Exchanges equips you with practical skills and knowledge to mitigate risk and ensure operational excellence. Become a sought-after expert. Enhance your career in the exciting world of digital assets. Explore the programme today and advance your compliance career. Register now!

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์™„๋ฃŒ๊นŒ์ง€ 2๊ฐœ์›”

์ฃผ 2-3์‹œ๊ฐ„

์–ธ์ œ๋“  ์‹œ์ž‘

๋Œ€๊ธฐ ๊ธฐ๊ฐ„ ์—†์Œ

๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Digital Asset Exchange Compliance Fundamentals
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Regulations for Digital Asset Exchanges
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures for Crypto Exchanges
  • Sanctions Compliance and Screening for Digital Asset Exchanges
  • Cybersecurity and Data Privacy Regulations in the Digital Asset Space
  • Regulatory Technology (RegTech) and its Application in Digital Asset Compliance
  • International Regulatory Frameworks for Virtual Assets and Digital Asset Exchanges
  • Reporting and Record-Keeping Requirements for Digital Asset Businesses

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Roles in Digital Asset Compliance (UK) Description Compliance Officer - Digital Assets Ensuring adherence to regulatory frameworks for cryptocurrency exchanges.

Focus on AML/CTF, KYC, and sanctions compliance.

Senior Compliance Manager - Crypto Exchange Leading a team in implementing and maintaining a robust compliance program, managing risk and reporting to senior management.

Deep understanding of digital asset regulations essential.

MLRO (Money Laundering Reporting Officer) - Digital Currency Responsible for identifying, reporting and preventing money laundering and terrorist financing within a digital asset exchange environment.

Regulatory Reporting Analyst - Blockchain Producing accurate and timely regulatory reports.

Focus on data analysis and compliance reporting for digital assets.

Excellent attention to detail required.

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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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์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 COMPLIANCE FOR DIGITAL ASSET EXCHANGES
์—๊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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