Crypto Compliance Fundamentals

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

Module 2: Introduction to Crypto compliance

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

Module 3: Regulations

Module 4: Anti-Money laundering

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

Module 6: KYC (Know Your Customer)

Module 7: Monitoring

Overview
Overview of monitoring
The need for monitoring
Interactive Exercise

Module 8: Reporting & recordkeeping

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.

Get Started

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

Exceeded expectations, excellent quality of training

“Completed the CEBA certification and i must say that it was one be the best online learning programs i ever took! very well structured, with a very friendly and engaging instructor, with whiteboard and demo sessions which are extremelly usefull and engaging on this type of training delivery. The quizz at the end of each module is also an excellent way of consolidating the knowledge acquired. I am very pleased with the outcome and will for sure continue to develop my skills with the help of 101 Blockchains!”

Mário J. Ramalhoso

Senior Service Manager at Atos

The Enterprise Blockchain Professional course is excellent!

“This course is the most extensive and up-to-date course on Blockchain that I have found. I highly recommend the Enterprise Blockchain Professional course because it is tailored to the interests of business professionals at all levels of an enterprise, including the C-suite. The course curriculum is current and well thought-out and provides the right balance between technical content and business applications. The added value to my career is significant.”

Valerie Giardini

SVP & CFO, Enterprise Enablement, Northern Trust Corporation

Knowledge Enhancement

“An exciting and comprehensive training provided by 101 Blockchains team. Special thanks to Mr. Enrico Camerinelli. This is one of the best courses available to get an idea on the technology at an enterprise level for meaningful decision making in the workplace and beyond. The course explains very well the business possibilities apart from the cryptocurrency aspect in blockchains and that helps us to think beyond what we used to and challenges us to be better. I will continue to follow the 101 blockchains team to keep myself updated.”

Sandun Chamara Ellangage

Assistant Financial Controller at The Coca-Cola Company

Highly Recommended for Your Understanding of Blockchain

“The course is clearly well structured and information is presented clearly and easily understood. 101Blockchains really makes Blockchain simple. Taking the Enterprise Blockchain course is the best way for anyone to stay up to date with blockchain technology.”

Darren Lee

Director, Sales at Boon Software Consulting Pte Ltd

Taking the Enterprise Blockchain course…

“Taking the Enterprise Blockchain course is the best way for a business consultant/executive/project manager to stay up to date with blockchain technology.”

Henry L Tennant

Senior Technical Advisor Company at Atlas Research

Enterprise Blockchains Fundamentals is a good way to start learning the basics concepts and it´s application

“The course is designed with series of examples that help very easily to understand the blockchain and its thematic areas, fundamental buliding blocks.”

Alcedir Goula

Vertical Key Account Manager Latam at RFS

A really good start to blockchain

“The crash course is a really good way to start the path to understand and work with blockchain. It touches key concepts, technical aspects and current cases of use of blockchain.”

Claudia Mancini

Journalist

A great place to start your quest for knowledge

“101 Blockchains is a comprehensive website for all things relating to blockchain and its associated technologies. 101 Blockchains is a great place to start your quest for knowledge and understanding with all aspects of blockchain and is packed with excellent infographics and user guides that will help you get up to speed.”

John Callaghan

Program Manager, SP3 Consulting

The Absolute Best Choice!

“After more than 3 years of blockchain technology research, I can honestly say that this course provides the essential knowledge and tools for anyone who wants to learn more about enterprise 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.

Comprehensive Online Training

“Thanks to the comprehensive online training provided by 101 Blockchains we are now fully armed and well equipped to translate into existing and new client engagements what we have learned about the impact of blockchain technology on enterprise business processes”

Luis González

IT Strategy Manager, Deloitte

I highly recommend it!

“If you are interested in the paradigm shift and business disruption blockchain technology is creating, then this certification course is for you. I have spent quite sometime reserching blockchain and although there is a lot of information out there, there is no doubt this course brings it all together. It is well organized. It is clear in its delivery and obviously a lot of thought went into it. I highly recommend it.”

Jackie Burgoa

Senior Digital Strategist, TREM Group

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.