Program Overview

A 7-module, on-demand training series built for compliance, AML/CFT, and financial services professionals who need to understand blockchain, crypto assets, stablecoins, tokenization, RWAs, and CBDCs, not just in theory, but as regulators and criminals actually use them.
Book Your Spot

This program is designed for:

  • AML & Financial Crime Compliance Professionals

  • Staff onboarding crypto or VASP clients

  • Risk, Audit, and Regulatory Affairs Teams

  • Crypto and Blockchain Enthusiasts

Learning Objectives

In this program we will cover:

  • Core concepts of blockchain and crypto assets

  • The role of public keys, private keys, wallet addresses and seed phrases

  • How crypto transactions flows and becomes part of the chain

  • Stablecoins, use cases, benefits and financial crime risks

  • Tokenization, use cases, benefits and risks

  • Different types of RWA, benefits, use cases and limitations

  • What is CBDC, its characteristics, benefits and global landscape

Benefits

  • Self Paced, On-Demand

    Video explainers you can watch on your schedule, paired with a companion study guide.

  • Compliance-first framing

    Every module ends with a dedicated section on what the material means for AML/KYC, regulatory exposure, and due diligence, not just how the technology works.

  • Study Guide & Notes

    Comprehensive notes, study guide, standalone glossary and extra references and documents to support your knowledge and understanding

  • Test Your Knowledge

    Test your knowledge after every module and pass through a comprehensive final exam and receive your certification of completion

  • Certificate of Completion

    Certificate of completion, Verifiable on the Blockchain from TCAE, a well-recognized global company.

Program Details

    1. A Message from the TCAE's Founder & CEO

    2. How to navigate this program

    1. What is Blockchain?

      FREE PREVIEW

    2. How Blockchain Works

    3. Test Your Knowledge

    4. Extra Reading: Bitcoin: A Peer-to-Peer Electronic Cash System

    1. Introduction to Crypto Assets

    2. Crypto Wallets

    3. Create Your Own Wallet

    4. Test Your Knowledge

    1. Crypto Transaction on Blockchain

    2. Ethereum Transations

    3. Test Your Knowledge

    1. All You Need to Know About Stablecoins

    2. Test Your Knowledge

    3. Extra Resource: Stablecoin Toolkit Regulatory Report

    4. Extra Resource: Stablecoins five killer tests to gauge their potential

    1. All You Need to Know about Tokenization

    2. Test Your Knowledge

    3. Extra Resource: The Rise of Tokenization | IMF

About this course

  • $149.00
  • 27 lessons
  • 1.5 hours of video content
  • Certification Verifiable on Blockchain
  • Self paced, On-Demand

What to Study Next