Course description
Help manage your firm's risk exposure with this accessible online course.
- Key features of cryptocurrencies– understand what they are and how they work
- Financial crime risks- discover the risks specific to cryptocurrencies
- Solutions- how best to manage those associated risks
Successful completion of this course provides formal recognition to anyone wishing to enhance their knowledge quickly in this niche subject area.
ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.
Upcoming start dates
Suitability - Who should attend?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify specific risk areas of knowledge or for those looking to increase their professional agility by learning about new areas.
This course is suitable for:
- Compliance professionals involved with or new to assessing and managing financial crime risks associated with crypto assets
- Those familiar with crypto assets who need an understanding of financial crime and the vulnerabilities of crypto assets
- Crypto asset or other FinTech innovators who need an understanding of financial crime and the boundaries of regulation
- Anyone wishing to gain knowledge, or recap their existing knowledge, of crypto assets either on their own or in connection with their role in financial crime.
A good understanding of written English is required to get the most from this course.
Outcome / Qualification etc.
What will I learn:
- Essential concepts of financial crime
- Distributed ledger technologies (DLT’s)
- Blockchains
- Cryptocurrencies
- Cryptocurrency risk and financial crime
- Blockchain investigations vs Traditional investigations
- Solutions to managing risk from crypto-assets
- Red flag indicators
- Application within the financial industry
Course delivery details
- Study in your own time and at your own pace
- Course can be completed in as little as 4 weeks but you will have access for up to 2 months
- Assessed by a 1 hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
