The use of cryptocurrency for financial crimes is a growing concern. Criminals are now using alternative cryptocurrencies - like Monero which was designed to be more anonymous than bitcoin - to run money laundering, tax evasion, terrorism financing, and even human trafficking. A recent report by Chainalysis highlighted that in 2021 alone, financial criminals have laundered over $8 billion of cryptocurrency, up by 30% from the previous year.
This Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) program will give you the latest overview of the compliance and cryptocurrency landscape and how bad actors are using the latest tools and illegal methods to conduct financial crimes. Using a combination of enlightening case studies and hands-on experience, you will discover how to recognize the risks and establish red flags in cryptocurrency transactions. You will also learn how to conduct investigations made on the blockchain network to uncover illicit activities. Finally, you will hear 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 managing your cryptocurrency and compliance framework within your institution to combat against financial crimes.
This program will entitle you:
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- Attain your Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation that you can use across your professional credentials (including LinkedIn and CV)
- 48 Lectures and 10 hours of Compliance in Cryptocurrency Financial Crimes Learning
- 11 crypto industry case studies involving money laundering, fraudulent transactions, sanctions violations, and terrorism financing
- Full lifetime access
- For inquiries, chat with our Program Advisors at [email protected] or call us at
- Singapore and Asia Pacific: +65 6716 9980
- Australia and New Zealand: +61 3 9909 7310
- UK, Europe and Middle East: +44 (020) 335 57898
- USA: +1 888 745 8875
7 days money back guarantee
Accreditations
The Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) is a mark of excellence and distinction that signifies a fully qualified compliance professional with cryptocurrency compliance expertise and skill sets. It is accredited by the Chartered Institute of Professional Certifications, which maintains the governing standards for all members. The CCPC™ charter is a trademarked charter available only to professionals who have completed and passed this program. The certification is governed and maintained by Chartered Institute of Professional Certifications with over 90,000 members around the world. It is also endorsed by prominent associations and organizations worldwide.
The content of this program has also been fully certified and independently accredited by CPD as conforming to Continuing Professional Principles.
What Can You Expect From This Certified Program
This Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) is designed to help you to harness your organization’s compliance framework and safeguard them against complex cryptocrimes in the emerging cryptocurrency and blockchain environment.
You will gain an overview of the cryptocurrency world, including staying updated with the latest laws and surrounding legislation in cryptocurrency and what it means for compliance professionals. This program will also help you to identify and evaluate risks of cryptocurrencies so that you can mitigate financial crimes involving money laundering, tax avoidance/evasion, corruption, fraud, breaching sanction law, terrorist financing, and more. In addition, you will also learn effective techniques to do KYC client investigations on individuals or companies that invest or hold digital currency assets and how to investigate blockchain transactions to prevent suspicious transactions. By the end of the program, you can develop a solid understanding of how to deal with cryptocurrency policies and procedures at your organization.
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 managing your cryptocurrency integrated compliance framework to combat cryptocurrency financial crimes.
Globally demanded and recognized, this designation is an industry-recognized trademarked charter developed by the Chartered Institute of Professional Certifications and has lifelong validity. It’s also fully accredited by CIPD (Chartered Institute of Personnel and Development), with 160,000 membership organizations worldwide.
Key Skills You Will Gain
- Cryptocurrency Legislation
- Cryptocurrency Regulation
- Compliance Framework for Cryptocurrencies
- KYC Investigation
- Cryptocurrency Risk Management
- Crypto Investigation on Blockchain Network
- Crypto Policy Writing
- Identifying Suspicious Crypto Risk Transaction
- Non-Fungible Tokens (NFT)
- Risk-Based Approach
- Sanctions
- Counter Terrorism Financing (CTF)
- Money Laundering Case Study
- Tax Avoidance/Evasion Case Study
- Client Investigation
- Virtual Asset Service Provider (VASP)
- Fraud Cases Case Study
- Central Bank Digital Currencies
- Decentralized Finance
Your Faculty Director
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. Peter is also a Certified Compliance Professional (CCP) who has integrated his extensive expertise in compliance remediation and risk management with his passion for cryptocurrency development.
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) Program Agenda
Chartered Exam
At the end of the program, there will be a Chartered exam comprised of 50 multiple choice questions. Upon passing the exam, you will be accredited with your Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation
- 98% of students who have taken this exam have passed the exam successfully. Almost all professionals who have taken our courses have passed this exam and attain their Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation
- The exam has 50 multiple choice questions and you need to answer 25 out of 50 questions correctly to pass the exam
- You can re-take the exam online as many times as you want, with no additional charges for retaking of exams
- The program cost already includes the exam fees, so there are no additional charges for taking the exam
If you have challenges passing the exam, you can secure assistance from our team and faculty leader to help you pass the exam.
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPCTM) Designation
After completing the program and passing the exam, you will be awarded the Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) Designation charter that can be used in your resume, CV, and other professional credentials. This designation is a global trademark and industry-recognized with lifelong validity.
Globally demanded and recognized, this designation will help you distinguish your skillsets and you have attained expertise in developing solid cryptocurrency compliance and risk management framework that can prevent and mitigate the risk of potential cryptocrimes in your organization.
Program Pricing
On Demand Learning
USD 490
- Lifetime access to high-quality self-paced eLearning content curated by industry experts
- 24x7 learner assistance and support
- Attain your Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation that you can use across your professional credentials
- Demonstrate your professional expertise in harnessing crypto compliance framework against financial crimes
- 10 hours of professional Compliance in Cryptocurrency Financial Crimes Learning
- 11 crypto industry case studies involving money laundering, fraudulent transactions, sanctions violations and terrorism financing
- Full lifetime access
Register Now
Corporate Training
Customized To Your Needs
- If you have more than 30 participants from your organizations, you can contact us to host a program customized to your training needs through a blended learning or physical classroom model
- By customizing your program, the faculty leader can tailor the content that is specific to your needs
- Prior to the commencement of the bespoke program, we will schedule conference calls to identify your training needs and map out the sessions most relevant to your organization
Download Brochure
You can download our program brochure below. If you have any inquiries on this program, please contact our Program Advisor at [email protected] or call us at:
- Singapore and Asia Pacific: +65 6716 9980
- Australia and New Zealand: +61 3 9909 7310
- UK, Europe and Middle East: +44 (020) 335 57898
- USA: +1 888 745 8875
100% Money Back Guarantee
We value the trust of our customers immensely. But, if you feel that this Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) does not meet your expectations, we offer a 7-day money-back guarantee. Just send us a refund request via email within 7 days of purchase and we will refund 100% of your payment, no questions asked!
Convincing Your Boss To Attend This Program
Securing approval from your boss to attend this program can be difficult if you don’t know what to say. So we’ve prepared a template for you! All you need to do is to download this template, copy and paste in email and send it to your boss!
Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)
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