Crypto Compliance Fundamentals

Enroll Now

Want to get certified? Join our Premium Plan →

60,000+
Learners
Fundamentals
Level
3+
Hours
53
Lessons
Flexible
Learning

Trusted by employees at leading organizations

THIS COURSE IS FOR YOU IF YOU WANT TO

Develop an in-depth understanding of crypto compliance
Learn about the rules and regulations related to cryptocurrencies
Understand the scope and goals of crypto compliance
Identify the impact of crypto compliance in business decisions and roles

Course Overview
Bonus Materials
Meet our Experts
Students Feedback
FAQs

COURSE OVERVIEW

Cryptocurrency regulations have a crucial role in shaping the future of crypto. The Crypto Compliance Fundamentals course is a unique learning instrument for professionals who wish to familiarize themselves with the different rules and regulations related to cryptocurrencies.

A clear understanding of the laws pertaining to cryptocurrencies will help you learn how they affect businesses and your own professional responsibilities. 101 Blockchains’ crypto compliance course covers the basic elements of crypto compliance in the variations of cryptocurrency laws worldwide.

This course supports crypto compliance training with an emphasis on compliance programs and frameworks alongside the subtle differences in crypto laws across different jurisdictions. In this course, there are 8 modules containing 56 interesting video lectures on different topics in the world of crypto compliance and valuable insights on trends in crypto compliance from top experts.

WHAT YOU WILL LEARN

What We'll Cover to Help You Get Expertise in Crypto Compliance Fundamentals?

Basic understanding of regulatory compliance for cryptocurrencies
Rules and regulations applicable to cryptocurrencies
Crypto compliance basics and important terms
Best practices for controlling crypto compliance risks

This Course is for you because…

You are interested in learning about the laws and regulations related to cryptocurrencies.
You are a blockchain professional trying to understand the effect of crypto compliance on businesses and your own professional roles.
You are a compliance officer working in the domain of cryptocurrencies.
You are a legal officer wishing to expand your knowledge of new laws and the changes in existing laws related to cryptocurrency.
You are an advisor or business analyst seeking insights on crypto compliance to guide the decisions of your clients.

Course Curriculum

Welcome to the course!

A message from the instructor
Disclaimer
Download Course Presentation

Module 1: Understanding Cryptocurrencies | 7 Lessons

Module 2: Introduction to Crypto compliance | 4 Lessons

Overview
What is crypto compliance?
What are the risks with cryptocurrencies?
Interactive Exercise

Module 3: Regulations | 7 Lessons

Module 4: Anti-Money laundering | 7 Lessons

Overview
What is anti-money laundering?
How do you launder money?
What is money laundering in crypto?
What are the Cryptocurrency AML risks?
Anti-money laundering compliance program
Interactive Exercise

Module 5: Sanctions | 8 Lessons

Module 6: KYC (Know Your Customer) | 7 Lessons

Module 7: Monitoring | 4 Lessons

Overview
Overview of monitoring
The need for monitoring
Interactive Exercise

Module 8: Reporting & recordkeeping | 5 Lessons

Overview
Overview of reporting
Types of reports
Record retention
Interactive Exercise

Additional Resources and Final Exam

Course Closeout
More resources
Exam Details
Final Exam

Who Should Take This Course?

Compliance Officers
People interested in learning about crypto compliance
Legal Officers
Advisors and Business Analysts

CLOSE THE SKILL GAP

The Crypto Compliance fundamentals course is a credible resource for ambitious professionals who want to learn about the rules and regulations applicable to cryptocurrencies. This course bridges the gap between getting formal education and becoming a world-class Blockchain Expert. This course will not only provide you with the necessary theoretical education, but will help you gain practical insights through the interactive exercises, demo videos, and whiteboard videos.

Enroll Now

Bonus Materials

Course Presentation

Download the course presentation and access it anytime, anywhere.

Additional Lectures

Get access to additional lectures and improve your skills even more.

Join Online Events

Access exclusive events and live webinars with top industry experts.

Learn from the Experience of Industry Experts Who will Share Their Knowledge with You

Justin is an expert in regulations and compliance training with over 25 years of industry experience. He is the co-founder of the recently established virtual compliance training firm, Tweezle. Justin has worked in various professional roles in the domain of compliance for reputed organizations. He was a compliance consultant for Wells Fargo, TD Bank, and USAA and the Head of Compliance Training at the Bank of China. Justin also served as the Head of North American Compliance training operations with GRC, the Head of Americas Compliance Training for the Macquarie Group, and a Compliance Training Manager for JP Morgan Chase. The most notable role in Justin’s professional career in compliance was at FINRA, a popular US regulator. During his time at FINRA, Justin came up with the “Examiner University”, a unique solution for training examiners to perform their duties.

Justin Muscolino

Director of Insights, 101 Blockchains Email

What Our Students Say

Excellent training – a great way to upskill your team

"Our team wanted to upskill with knowledge about Blockchain, Web3, and the Metaverse. We chose 101 Blockchains because of their extensive course library and experienced trainers. After we completed a few courses, we can say we gained valuable skills. The trainers and content were easy to follow, and the lesson flow was excellent. The quizzes also helped break down the content into digestible segments. We highly recommend 101 Blockchains as a platform for any team looking to upskill and excel."

Leonard Catalin

Talent Acquisition Manager, Accenture

101 Blockchains is a must-have resource for web3 education

"As a chief technology officer, I have to stay up to date with the latest technologies and trends, and have the tools to apply them in my work. With 101 Blockchains I found just that, a vast library of certifications and courses, an emphasis on practical use cases, and the most current materials I could find online."

Todd Bailey

CTO, CareConvene

Great business-oriented Blockchain course

"The Enterprise Blockchain Professional Course gave me just the right amount of technical and business understanding of this important technology. I’d highly recommend it to any business professional who wants to do the same."

Karen Merchant

Managing Director at Commerzbank AG

The best option for Blockchain education

"As a supply manager, I was eager to learn more about blockchain and how to use it in my field. I tried another training platform and it wasn’t as good as 101 Blockchains in terms of the courses offered and the expertise of the instructors. I easily found the right courses and certifications for me and gained new skills that boosted my productivity and opened new doors for me."

Gerson Murayama

Supply Chain Manager and Advisor

Very Useful blockchain course for startups

"I was looking for an online course to guide me through our implementation process, with a practical focus and a trustworthy platform. 101 Blockchains was recommended to me by a co-worker who found it very useful and insightful. After taking three courses, I have to agree; the syllabus was well thought out, I gained practical skills, and it was perfect for my needs."

Tana Liu

CIO of WE CHAIN

My experience with the CNFTP course was good and I highly recommend it

"The explanation skills of the trainer are effective and the flow of the lessons is sensibly compiled as well as the conciseness of the quizzes that highlights what is necessary to retain. When I encountered challenges, I reached out to the support team, who was more than alert in corresponding to me with the best solutions. I recommend this course to anyone trying to build an NFT career."

FRANCES SY ( 蔡嘉玲)

NFT Professional

Breaking down the Blockchain

"I work with the biggest companies in the world and I need the most up-to-date knowledge so I can stay ahead of the curve. As the world is buzzing about blockchain, I wanted to learn more about it, so I took the CEBP course and it helped me understand it in an easy-to-follow format. It is a great source of information that translates to the professional work environment well."

G. Ken Hornung

Senior Sales Director, emTRUTH

A great place to start your quest for knowledge

"The training courses on the metaverse and Web 3.0 by 101 Blockchains introduced me to new topics that are truly exciting and will have an impact on many industries. With the emergence of Web 3.0 and the massive potential around the metaverse, these courses are a great tool to get immersed and started on your journey. These courses equipped me with tools that I now use in my everyday work."

David Petramala

Vice President of Global Sales, Subspace

Great blockchain architecture content and training

"The trainer and content were easy to follow, relevant to what I needed to know about Blockchain technology, and provided easy-to-understand examples of complex Blockchain systems. I highly recommend 101 Blockchain training for anyone designing and implementing Blockchain solutions. The self-paced courses are great for busy professionals like me, and the use cases tie in with my line of work."

Amir Niliaram

President and CEO, DAPL Corp

The right place to start your blockchain journey

"CBSE is great for security enthusiasts like me who are eager to learn about blockchain security. The course curriculum is well organized and really easy to understand. The instructor has a lot of experience, and the overall experience was great. 101 Blockchains is the right place to start your blockchain journey because you get practical knowledge and the confidence to use blockchain in the real world."

Berkay Kan

Security Researcher

The absolute best course for Blockchain beginners and pros!

"After more than 3 years of blockchain technology research, I can honestly say that the CEBP course provides the essential knowledge and tools for anyone who wants to learn more about blockchain fundamentals, use cases, and business applications. If you are looking for the number 1 course in the field, 101 Blockchains’ course is the absolute best choice."

Ariel Vega

IT Leader , Cencosud S.A.

Learn web3 in the easiest and most effective way

"As strategy managers, Web3 has become essential for us to provide the best solutions to our clients. We looked for the best training platform and enrolled in 101 Blockchains, where we found courses on smart contracts, Ethereum, blockchain networks, NFTs, the Metaverse, and other Web3 concepts crucial to our line of work. The courses were comprehensive and insightful, offering many real-world examples that aligned perfectly with our needs."

Luis Gonzalez

IT Strategy Manager, Deloitte

Crypto Compliance Fundamentals FAQs

What is included in the Crypto Compliance Fundamentals course?

This course covers the details of crypto compliance basics in a well-designed and flexible 8-module and 56-video lectures structure. You will learn from the insights of industry experts along with interactive exercises to enhance your skills. This course also includes module reviews and a final summary exam to evaluate your learning outcomes.

Who should go for the Crypto Compliance Fundamentals course?

The Crypto Compliance Fundamentals course is ideal for compliance officers and legal officers. However, it is also suitable for advisors and business analysts. If you want to know more about crypto compliance, this course is the perfect option for you.

Will I receive expert support from 101 Blockchains in this course?

The advantages of the cryptocurrency compliance course also include responsive support offered by experts at 101 Blockchains. You can clear any doubt and resolve any course-related issue quickly by reaching out to our support team.

Is there any prerequisite for the Crypto Compliance Fundamentals course?

You don’t have to fulfill any prerequisite to learn cryptocurrency compliance with this new course. Any individual interested in crypto compliance can register for this course. However, it is also important to have a fundamental knowledge of blockchain technology and how it works, along with examples of popular networks.

What are the important topics in the Crypto Compliance Fundamentals course?

The new crypto compliance course covers topics such as the basics of cryptocurrencies and crypto compliance as well as all the applicable rules and regulations. This course also covers the best practices for managing and controlling crypto compliance risks with modules about anti-money laundering, sanctions, knowing your customer, monitoring, and lastly, reporting and recordkeeping.

Does 101 Blockchains offer a course completion certificate?

Yes, you will receive a course completion certificate after completing all the learning objectives in the Crypto Compliance Fundamentals course. The course completion certificate is a trustworthy and professional recognition of your skills and knowledge in crypto compliance.

How will learning about crypto compliance help me in my career?

Compliance is one of the essential requirements to increase crypto adoption, as rules and regulations build trust. Your knowledge of crypto compliance can help you discover career opportunities in legal or advisory roles. As a blockchain professional, you can use your knowledge of crypto compliance basics as an additional advantage.

How much time will I get to complete the Crypto Compliance Fundamentals course?

You need to complete the course in a one-year time frame. This course offers easy access to the on-demand video lectures anytime and from any device, so you can learn whenever and wherever you want.

Will I receive any additional benefits with the Crypto Compliance Fundamentals course?

The most important benefit of the cryptocurrency compliance course is the fact that the instructor, Justin, is a well-known industry expert. Learners can make the most of his 25 years of experience in compliance training from top companies and regulators. On top of it, the course also enables access to complimentary lectures, webinars, and conferences so you can learn more about the state of crypto compliance.