TCAE x CCFC program
Starts on April 26th
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00 Days
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Program Overview
Who is this Program for
Join us if you are:
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Looking to add blockchain and cryptocurrency understanding to your traditional Compliance and AML competencies
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Preparing for a fulfilling Financial Crime Compliance career in a cryptocurrency, blockchain or FinTech firm
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Looking to connect with other crypto enthusiasts around the world
Time & Date
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Session 1: Saturday 26th April
8:00 am - 12:00 pm ET
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Session 2: Sunday 27th April 2025
8:00 am - 12:00 pm ET
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Session 3: Saturday 3rd May 2025
8:00 am - 12:00 pm ET
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Session 4: Sunday 4th May 2025
8:00 am - 12:00 pm ET
TCAE x CCFC Program
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Welcome to TCAE x CCFC Program!
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Introduction to Blockchain
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Pre-Session Resources
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Chainalysis Reference Guide
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TCAE Resource Guide
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Chainalysis Typologies Report
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Bitcoin: A Peer-to-Peer Electronic Cash System
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The Criminal Side of Cryptocurrency
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Crypto Assets: Understanding of Risk in Virtual Currency
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Quiz 1 - Part A
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Quiz 1 - Part B
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Quiz 2
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Quiz 3
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Quiz 4
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About this course
- $650.00
- 14 lessons
- 4.5 hours of video content
Testimonials

I would definitely recommend this course

Take the jobs I could only have dreamt of in the past

Highly recommend you opt into this amazing opportunity to learn from the best!

I am very happy to be part of the TCAE community

The instructors were very knowledgeable

Really happy I opted for the course

Thank you for sharing your knowledge and expertise

Extremely proud to have achieved a 95% score

We learned so much more than I expected
Our Partner

