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.
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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.
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.
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.
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
If you have challenges passing the exam, you can secure assistance from our team and faculty leader to help you pass the exam.
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.
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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:
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!
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