Font size
  • A-
  • A
  • A+
Site color
  • R
  • A
  • A
  • A
Skip to main content
GFI-LMS
  • What We Offer
    CFtP Certification CFtA Certification Executive Education
  • Be a Member
  • Join Flex

  • Language

    English (en)
GFI-LMS
What We Offer Be a Member Join Flex
English ‎(en)‎
User Profile Change Password Logout
Login Start for free

Professional Certifications

Foundation in Crypto Regulation and Compliance Course
Professional
16/06/2025

Foundation in Crypto Regulation and Compliance Course

The Foundation in Crypto Regulation and Compliance Course is catered for professionals in regulatory bodies, financial institutions, and compliance roles, especially those with a passion and curiosity for crypto.

Designed by leading industry experts and academics, this 16-hour online program provides regulators and compliance professionals with a comprehensive understanding of blockchain, cryptocurrency, and financial regulations. Participants will also gain hands-on insights into numerous important areas such as AML/KYC compliance and financial crime prevention, blockchain forensics and cross-border regulatory frameworks, RegTech solutions, and more. By the end of the course, attendees will be well-equipped to tackle compliance challenges, mitigate risks, and adapt to the evolving crypto landscape.

Access Now

Executive Programs

Foundation in Crypto Regulation and Compliance Course
Professional
16/06/2025

Foundation in Crypto Regulation and Compliance Course

The Foundation in Crypto Regulation and Compliance Course is catered for professionals in regulatory bodies, financial institutions, and compliance roles, especially those with a passion and curiosity for crypto.

Designed by leading industry experts and academics, this 16-hour online program provides regulators and compliance professionals with a comprehensive understanding of blockchain, cryptocurrency, and financial regulations. Participants will also gain hands-on insights into numerous important areas such as AML/KYC compliance and financial crime prevention, blockchain forensics and cross-border regulatory frameworks, RegTech solutions, and more. By the end of the course, attendees will be well-equipped to tackle compliance challenges, mitigate risks, and adapt to the evolving crypto landscape.

Access Now
Company
  • Memberships
© 2024 GFI. All rights reserved.