Professional150 hours640+ certified
Certified Compliance Specialist
Navigate global cryptocurrency regulations, AML/KYC requirements, and compliance frameworks.
6
Courses
2
Exams
Digital Badge
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What This Certification Validates
Global Regulatory Knowledge
AML/KYC Implementation
Travel Rule Compliance
Licensing Requirements
Tax Reporting
Requirements
Required Courses (6)
SEC v. Ripple Case Analysis
20 lessons • 15h
Global Crypto Regulatory Framework
25 lessons • 20h
AML/KYC Compliance
22 lessons • 18h
Travel Rule Implementation
18 lessons • 14h
Licensing Frameworks
20 lessons • 15h
Cryptocurrency Tax Reporting
18 lessons • 12h
Certification Exams (2)
Regulatory Framework
60 questions • 90 min • 70% pass
Compliance Implementation
40 questions • 60 min • 70% pass
Who It's For
Compliance Officers
Compliance professionals at crypto firms
Legal Counsel
Attorneys specializing in fintech and crypto
Risk Managers
Risk professionals in financial services
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