Crypto Compliance Specialist Package

Starts at September 19th 2026

  • 00 Days
  • 00 Hours
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Program Overview

Combine the fundamental understanding of the Blockchain and Crypto and elevate your knowledge to understand global crypto regulations, crypto crimes and risk, KYC and onboarding challenges, and explore how to investigate the blockchain and navigate the sanctions in the crypto world. Start from basics and move to advanced knowledge.

This program is designed for:

  • MLROs & Chief Compliance Officers

  • Financial Crime and Compliance Professionals

  • Crypto and Blockchain Enthusiasts

  • Risk Managers and Legal Experts

  • Regulators and Law Enforcement Agencies

Learning Objectives

In this program we will cover:

  • Comprehensive understanding of Blockchain and Cryptocurrency

  • Understand the principles of blockchain technology enabling cryptocurrencies

  • Learn how Bitcoin functions, and how alternative cryptocurrencies differ.

  • Overview of Global Crypto Regulation (US, EU, Asia)

  • Identify Crypto Crime and Risk Typologies

  • Explore Effective KYC, Onboarding and Sanctions processes in Crypto

  • Understand Transaction Monitoring Techniques

  • Integrating Crypto Risks into Enterprise Compliance

  • Future Trends and Evolving Compliance Challenges

Benefits

  • Crypto Compliance Experts

    Access to industry expert professionals to answer any questions you may have

  • Meet other Crypto Compliance Enthusiasts

    Meet new peers from the Middle East and extend your professional network.

  • Certificate of Completion

    Certificate of completion from TCAE, a well-recognized North American company. Your certificate will be verifiable on the blockchain.

  • Supporting Material

    Access to slide material and extra resources to get you ready for crypto compliance space

  • Guest Speakers

    We are inviting some exceptional guest speakers to join this workshop and share their knowledge and expertise

What our Students Say

5 star rating

Great Foundation for Breaking into Crypto Compliance

Yaneris Marmolejos

This course was a great introduction to the world of crypto compliance and blockchain fundamentals. As someone transitioning into the field, I found the cont...

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This course was a great introduction to the world of crypto compliance and blockchain fundamentals. As someone transitioning into the field, I found the content to be clear, beginner-friendly, and well-structured. The program helped me better understand key concepts like AML, blockchain transactions, and regulatory considerations in the crypto space. I especially appreciated how it broke down complex topics into digestible lessons, making it easier to follow even without a deep technical background. A special thank you to Souzan and Nahid for doing an amazing job delivering the course. Their guidance, clarity, and support made the learning experience even more valuable and engaging. Overall, I would highly recommend this course to anyone looking to get started in crypto compliance or explore opportunities in the Web3 space. It’s a solid foundation and a great first step toward building knowledge in this growing industry.

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5 star rating

Very informative

corrin sullivan

The material was clear and the pacing was reasonable. I finished it in 4 hours over 2 days, around a full-time schedule. If you're in AML, compliance, or inv...

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The material was clear and the pacing was reasonable. I finished it in 4 hours over 2 days, around a full-time schedule. If you're in AML, compliance, or investigations and want to understand what you're looking at when you open a block explorer, this is a solid place to start. Recommended.

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5 star rating

Awesome course for beginners

Galina Rakhimova

This is a great course for beginners. The information is presented clearly and is very easy to understand. I especially liked the short videos, which make it...

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This is a great course for beginners. The information is presented clearly and is very easy to understand. I especially liked the short videos, which make it easy to take breaks and properly digest the information before continuing.

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5 star rating

A Great Foundation in Blockchain and Crypto

Amir Khan

I enjoyed this course. It was easy to follow, with great examples and visuals that helped me understand the crypto world coming from a traditional compliance...

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I enjoyed this course. It was easy to follow, with great examples and visuals that helped me understand the crypto world coming from a traditional compliance background. I would highly recommend this course.

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