Advanced Skill Certificate in Cryptocurrency Compliance Oversight

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Cryptocurrency Compliance Frameworks & Regulations
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in Crypto
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) for Digital Assets
  • Sanctions Compliance and Cryptocurrency Transactions
  • Cryptocurrency Taxation and Reporting
  • Blockchain Forensics and Investigation
  • Virtual Asset Service Provider (VASP) Licensing and Compliance
  • Cryptocurrency Risk Management and Internal Controls
  • Regulatory Technology (RegTech) Solutions for Cryptocurrency Compliance

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Cryptocurrency Compliance Officer (UK) Ensures adherence to all relevant UK and international regulations in cryptocurrency transactions, implementing AML/CFT protocols and conducting risk assessments.

A high-demand role in the rapidly expanding UK Fintech sector.

Blockchain Compliance Analyst (London) Specializes in analyzing blockchain transactions for suspicious activity, reporting to regulatory bodies, and staying abreast of evolving regulatory frameworks impacting cryptocurrency compliance.

Strong analytical and technical skills are crucial.

Cryptocurrency Legal Counsel (UK-wide) Provides legal advice on cryptocurrency regulations, assists with licensing applications, and manages legal risks related to cryptocurrency operations in the UK.

Expertise in financial law and cryptocurrency is essential.

Virtual Asset Compliance Manager (Manchester) Oversees the compliance program for a firm dealing in virtual assets, ensuring adherence to KYC/AML regulations, conducting internal audits, and collaborating with external auditors.

Requires strong managerial and compliance skills.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
ADVANCED SKILL CERTIFICATE IN CRYPTOCURRENCY COMPLIANCE OVERSIGHT
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
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