Crypto Compliance Fundamentals

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
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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.

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Bonus Material

Course Presentation

Download the course presentation and access it anytime, anywhere; it will serve as a vital instrument for refreshing your knowledge.

Additional Lectures

Get access to the complimentary additional lectures and get a chance to improve your practical knowledge regarding blockchain technology.

Join Online Events

Have the privilege of exclusive access to all online events, including live webinars, to learn from the industry experts in the blockchain space.

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

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Knowledge Enhancement

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Taking the Enterprise Blockchain course…

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Comprehensive Online Training

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IT Strategy Manager, Deloitte

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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.