Register for our Cryptocurrency Financial Crimes Program

Compliance Champs has developed a fully accredited training program: Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™). This program will give you the latest overview of the compliance and cryptocurrency landscape. Using a combination of enlightening case studies and hands-on experience, you will learn:

• Everything about laws and regulations.
• Who are relevant cryptocurrency stakeholders.
• Important trends, developments, myths and facts.
• How to recognize the risks and red flags in cryptocurrency transactions.
• Learn how to conduct investigations made on the blockchain network to uncover illicit activities.
• How to conduct effective KYC client investigations on individuals or companies that invest or hold crypto assets to ensure compliance.

By the end of the program and upon passing the Chartered exam, you will have earned the Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation which you can use to demonstrate your professional credentials and track record in cryptocurrency financial crime risk management. You will find more information on charteredcertifications.com via the button below:

Note: you receive a 10% discount when you register using the referral code/coupon code C9014FAC.