Chartered Institute of Professional Certifications (www.charteredcertifications.com) is pleased to announce the successful launch of a new program and designation for compliance leaders – Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™). This certified program, available through on-demand and live training, will train compliance leaders how to combat against financial crimes using industry best practices and proven methodologies that are relevant today.
After attending this program, participants will increase their professional value by earning the globally recognized Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation that can be used to enhance their professional credentials.
Participants will gain an overview of the cryptocurrency world, including the latest laws and surrounding legislation in cryptocurrency and what it means for compliance professionals. This program will also help participants to identify and evaluate risks of cryptocurrencies so that they can mitigate financial crimes involving money laundering, tax avoidance/evasion, corruption, fraud, breaching sanction law, terrorist financing and more. In addition, participants will also learn how to conduct effective KYC client investigations on individuals or companies that invest or hold digital currency assets and investigate blockchain transactions to prevent any suspicious transactions. Eventually, participants will learn how to design and architect an effective compliance framework within their institution to combat against crypto financial crimes.
By the end of this program, participants will receive the Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) chartered designation that can be used across their professional credentials.
Globally demanded and recognized, this designation is a mark of excellence and distinction that signifies a fully compliance professional in cryptocurrency financial crime. This industry-recognized certification is governed and maintained by Chartered Institute of Professional Certifications and has lifelong validity. It has also been accredited and certified by CPD (Continuing Professional Development) as meeting their professional standards for personnel and development and conforming to Continuing Professional Principles.
Key Skills Participants Will Gain
Empowering and insightful, participants will acquire the following key financial skills including:
- Latest Cryptocurrency Legislation and Regulation
- Compliance Framework for Crypto
- KYC Investigation
- Identifying Suspicious Crypto Risk Transaction
- Counter Terrorism Financing (CTF)
- Money Laundering, Fraud and Sanctions Case Study
- Tax Avoidance/Evasion Case Study
- Crypto Risk Management
- Crypto Investigation on Blockchain Network
- Crypto Policy Writing
Faculty Leader: Peter Engering
Peter Engering is a compliance expert and one of the most sought-after voices in the cryptocurrency space. He is the co-founder of Compliance Champs, a consulting firm specializing in digital currency compliance. He has written the crypto policy for one of the largest banks in the Netherlands and received wide media coverage due to its innovative stance against commercial companies purchasing cryptocurrencies with their bank accounts. He is currently serving as a Crypto Board Member at one of Netherlands’ second largest banks, providing ongoing advice and education to financial institutions and crypto exchanges that are interested in digital currencies like digital assets compliance and crypto regulation.
This program is available through live training or through on-demand.
To register for the live instructor-led program, participants can go directly to:
To register for the on-demand program, participants can go directly to:
For further information, please contact:
Phone: +65 6716 9980