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Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)
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48 Modules
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Global Legal & Compliance, Global Finance & Accounting
Professional Designation Earned: Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)
This accredited Certified Compliance Professional in Cryptocurrency Financial Crimes program will equip you with skills in managing crypto compliance and risk management with latest laws and legislations.
Key skills you will gain:
- Cryptocurrency Legislation
- Cryptocurrency Regulation
- Compliance Framework for Cryptocurrencies
- KYC Investigation
- Cryptocurrency Risk Management
- Crypto Investigation on Blockchain Network
- Crypto Policy Writing
- Identifying Suspicious Crypto Risk Transaction
- Non-Fungible Tokens (NFT)
- Risk-Based Approach
- Sanctions
- Counter Terrorism Financing (CTF)
- Money Laundering Case Study
- Tax Avoidance/Evasion Case Study
- Client Investigation
- Virtual Asset Service Provider (VASP)
- Fraud Cases Case Study
- Central Bank Digital Currencies
- Decentralized Finance