The UK's Anti-Money Laundering (AML) and cryptocurrency compliance landscape has reached a critical inflection point. With £100 billion in annual money laundering activity and 85% of crypto firms failing FCA registration checks, the stakes have never been higher. Navigating layered obligations under the Money Laundering Regulations 2017 — alongside evolving crypto oversight — demands expert, proactive compliance strategies to mitigate risk and maintain regulatory standing.
This certified program will equip you with an in-depth understanding of the UK’s AML legal and regulatory environment and its application to cryptocurrency and digital asset operations. You will explore the key legislative foundations governing AML compliance in the UK and examine how regulatory expectations translate into operational compliance frameworks within financial institutions and cryptoasset service providers. Core areas of focus include the risk-based approach to AML compliance, customer due diligence (CDD), enhanced due diligence (EDD) for high-risk clients, beneficial ownership identification, suspicious activity reporting obligations, and the governance responsibilities of Money Laundering Reporting Officers (MLROs).
Throughout the program, you will learn how to address emerging financial crime risks associated with cryptocurrency ecosystems. You will gain practical insights into compliance challenges related to crypto exchanges, digital wallets, decentralized finance protocols, non-fungible tokens (NFTs), and token issuance models. The program will also explore the role of blockchain analytics, transaction monitoring tools, and global standards issued by the Financial Action Task Force to strengthen financial crime prevention in the digital asset sector.
Upon successful completion, you will earn the Certification in UK Anti-Money Laundering Regulations and Cryptocurrency Compliance, validating your expertise in managing robust AML and cryptocurrency compliance frameworks within your institution to effectively prevent and combat financial crime. This industry-recognized certification holds lifelong validity and will enhance your professional credibility for roles in compliance, financial crime prevention, governance, and regulatory leadership.
1 Chartered Institute of Professional Certifications' reviews and ratings are a comprehensive collection of participants feedback we have gathered over the last decade. To view authentic and personal testimonials that are handwritten by our participants, please download our participants' written reviews here.
This program will entitle you:
Download Brochure Pricing & Registration- Experience 2 days of instructor-led live training and gain comprehensive understanding of the UK’s AML framework, including key legislation, regulatory expectations, cryptocurrency compliance obligations, risk-based AML controls, and suspicious activity reporting practices.
- Attain the Certification in UK Anti-Money Laundering Regulations and Cryptocurrency Compliance, demonstrating your capability to interpret AML legislation, design robust compliance and financial crime governance frameworks, and effectively manage digital asset risks.
- Learn practical strategies to strengthen AML governance and crypto compliance controls, including risk-based assessments, blockchain analytics, SAR reporting, and FCA registration to enhance regulatory readiness and prevent financial crime.
- For inquiries, chat with our Program Advisers 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
- Canada: +1 833 879 8820
- USA: +1 888 745 8875
Accreditations
This program is accredited by the Chartered Institute of Professional Certifications, which maintains the governing standards for all professionals who have completed this program.
The content of this program has been fully certified and accredited by CPD Certification Service as conforming to Continuing Professional Principles. CPD is the leading independent CPD accreditation institution operating across industry sectors to complement the Continuing Professional Development policies of professional institutes and academic bodies. The CPD Certification Service provides support, advice and recognized independent CPD accreditation compatible with global CPD principles.
What Can You Expect From This Live Program
The UK’s anti-money laundering regime is becoming increasingly complex as financial crime risks evolve alongside the rapid expansion of cryptocurrencies and digital assets. Financial institutions and cryptoasset businesses must navigate stringent obligations under the Proceeds of Crime Act 2002 and Money Laundering Regulations 2017, while meeting strict Financial Conduct Authority supervision. Emerging technologies—such as crypto exchanges, decentralized finance, and blockchain transactions—introduce new vulnerabilities, demanding more sophisticated compliance frameworks and enhanced financial crime monitoring.
This certified program provides a comprehensive and practical understanding of the UK’s AML framework and cryptocurrency compliance obligations. You will examine the legal and regulatory foundations governing AML in the UK, including the expectations placed on financial institutions and cryptoasset service providers. You will also develop the capability to apply a risk-based AML approach and implement effective customer due diligence, enhanced due diligence, and beneficial ownership verification. The program will also strengthen your ability to manage suspicious activity reporting obligations and fulfil the governance responsibilities expected of Money Laundering Reporting Officers (MLROs).
Throughout the program, you will develop practical expertise in managing financial crime risks across both traditional financial institutions and emerging digital asset environments. The program provides practical guidance on implementing effective transaction monitoring systems and blockchain analytics tools to detect suspicious crypto activities. You will also learn how to design AML controls for crypto exchanges, wallet providers, and emerging digital asset models, including decentralized finance (DeFi), NFTs, and token issuance structures. Additionally, you will examine regulatory enforcement trends and international standards established by the Financial Action Task Force, including the Travel Rule for virtual asset service providers.
Beyond regulatory concepts, the program incorporates practical case studies and real-world enforcement insights to highlight common compliance failures and investigation trends. You will learn to design robust AML governance frameworks, strengthen internal controls, conduct risk assessments, and proactively address financial crime risks in the evolving digital finance landscape.
Upon successful completion, you will earn the Certification in UK Anti-Money Laundering Regulations and Cryptocurrency Compliance. This industry-recognized certification validates your expertise in interpreting UK AML legislation, managing financial crime risks, and implementing robust compliance frameworks for cryptoasset businesses. It positions you as a trusted compliance leader capable of strengthening AML governance, regulatory readiness, and financial crime prevention within the evolving digital finance ecosystem.
Key Skills You Will Gain
- UK AML Legislation Interpretation
- Money Laundering Regulations Analysis
- Risk-Based AML Compliance
- Customer Due Diligence Procedures
- Enhanced Due Diligence
- Beneficial Ownership Identification
- Suspicious Activity Reporting (SARs)
- Financial Crime Risk Assessment
- AML Policies
- Internal AML Controls
- Transaction Monitoring Oversight
- AML Compliance Program Design
- MLRO Governance Responsibilities
- Regulatory Reporting Compliance
- AML Audit and Compliance Reviews
- Financial Crime Typology Identification
- Cryptoasset Risk Assessment
- Virtual Asset Compliance Management
- Crypto Exchange AML Controls
- Digital Wallet Compliance Monitoring
- Blockchain Transaction Analysis
- Blockchain Analytics Utilization
- DeFi Risk Assessment
- NFT Compliance Evaluation
- Token Offering Due Diligence
- Travel Rule Compliance Implementation
- Cross-Border AML Risk Management
- FATF Standards Application
- Regulatory Investigation Response
- AML Governance Framework Development
Your Faculty Director
Mandy Hargun is a distinguished solicitor and financial crime specialist with nearly two decades of experience in anti-money laundering (AML), regulatory compliance, and financial crime risk management. Since qualifying as a solicitor in 2005, she has built a strong reputation for advising organizations on complex AML frameworks, governance structures, and regulatory obligations. Her early career in criminal defense and cash seizure litigation provided a solid foundation in financial crime enforcement, investigations, and risk assessment—expertise that continues to shape her practical, enforcement-focused approach to compliance.
An ICA-qualified Money Laundering Reporting Officer (MLRO), Mandy advises regulated firms—including law practices and financial services institutions—across the EMEA region on AML compliance programs, enterprise risk assessments, regulatory remediation, and financial crime controls. She is also a highly sought-after trainer, delivering AML and regulatory compliance programs through webinars, executive workshops, and live learning sessions for compliance professionals, MLROs, and senior leadership. Known for her pragmatic insights and cross-sector perspective, Mandy equips organizations with the strategic and operational tools required to strengthen compliance culture and navigate today’s increasingly complex regulatory environment.
UK Anti-Money Laundering (AML) Regulations and Cryptocurrency Compliance Program Agenda
How You Will Benefit
- Master the UK AML Regulatory Landscape: Gain a strategic understanding of the UK’s anti-money laundering regime, including obligations under the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017.
- Apply the Risk-Based Approach with Precision: Confidently implement AML risk assessments, customer due diligence (CDD), and enhanced due diligence (EDD) to identify high-risk clients and complex ownership structures.
- Strengthen Suspicious Activity Reporting: Learn how to identify financial crime red flags and prepare compliant Suspicious Activity Reports (SARs) aligned with enforcement expectations.
- Build Robust AML Compliance Frameworks: Develop practical strategies for designing AML policies, internal controls, and governance structures that withstand regulatory scrutiny.
- Enhance MLRO and Compliance Leadership Skills: Understand the responsibilities of Money Laundering Reporting Officers (MLROs) and strengthen oversight, escalation, and reporting processes.
- Address Cryptocurrency Financial Crime Risks: Examine AML challenges linked to crypto exchanges, digital wallets, DeFi platforms, and tokenized assets.
- Leverage Blockchain Analytics for Compliance: Explore how blockchain monitoring tools and transaction analytics support AML investigations and crypto compliance programs.
- Navigate Global AML Standards: Understand how international frameworks such as the Financial Action Task Force recommendations influence UK regulatory expectations.
- Prepare for Regulatory Reviews and Investigations: Gain practical insights into managing compliance audits, regulatory inspections, and financial crime investigations.
Certification in UK Anti-Money Laundering Regulations and Cryptocurrency Compliance
Upon successfully completing this program, you will earn the Certification in UK Anti-Money Laundering Regulations and Cryptocurrency Compliance, an industry-recognized certification with lifelong validity. This prestigious certification validates your capability to interpret UK anti-money laundering legislation and implement robust financial crime compliance frameworks within financial institutions and cryptocurrency businesses. This certification will distinguish you as a trusted compliance professional capable of strengthening AML governance and safeguarding organizations against financial crime in the digital finance landscape.
This program is developed by Chartered Institute of Professional Certifications and the content of this program has been certified by CPD Certification Service as conforming to continuing professional principles.
Pricing & Registration
United Kingdom
Dates: 21 - 22 Sep 2026
Venue: Online Executive Program (via Zoom)
Time: 9:00am - 4:30pm British Summer Time (BST)
| Early Bird Packages | Regular Pricing | ||
|---|---|---|---|
| By 17 Jul 2026 | By 28 Aug 2026 | After 28 Aug 2026 | |
| UK Delegates | GBP 1,195 | GBP 1,395 | GBP 1,495 |
Group Discount: 2nd participant get 10%, or register 3 participants and 4th participant get a complimentary seat (1 discount scheme applies)
Register NowDownload 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
- Canada: +1 833 879 8820
- USA: +1 888 745 8875
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!
UK Anti-Money Laundering (AML) Regulations and Cryptocurrency Compliance
4.8 (393 ratings)