Crypto Compliance Specialist Certificate

Starts at June 6th 2026

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Program Overview

Join our intensive 16-hour training workshop designed exclusively for financial crime compliance professionals to navigate the rapidly evolving world of blockchain, cryptocurrency, and crypto compliance with confidence.
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Date & Time

4 Days Intensive Training & Workshop

  • Day 1: June 6th 2026

  • Day 2: June 7th 2026

  • Day 3: June 13th 2026

  • Day 4: June 14th 2026

  • 9:00am - 1pm ET | 5pm - 9pm GST

  • Online, Zoom

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:

  • Understand Blockchain and Cryptocurrency Fundamentals

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

  • Identify Crypto Crime and Risk Typologies

  • Understand Transaction Monitoring Techniques

  • Explore Effective KYC, Onboarding and Sanctions processes in Crypto

  • 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 all around the world and extend your professional network.

  • Certificate of Completion

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

  • 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

Lead Instructor

Nahid Rahman

Program Director, TCAE

Nahid has over 12 years of experience in crypto mining and over 4 years in crypto compliance, where he consulted numerous top-tier global and North American crypto enterprises.

Guest Lecturers

Learn from Diverse Background and Experience of our Speakers

Souzan Esmaili

Founder & CEO, TCAE

Souzan has over 20 years of experience in Regulatory and Financial Crime Compliance in the UAE & Canada. Over the past few years, she has managed several consultancy projects focused on remediation for crypto exchanges in North America.

Deepak Garg

Chief Compliance Officer & MLRO, M2

Deepak has 19 years of experience leading complex regulatory examinations and obtaining digital banking and VASP licenses in the MENA. Deepak is now the CCO and MLRO of M2 crypto exchange

Manpreet Kaur

Director, Licensing & Regulatory Compliance, Neo Legal

Manpreet is the Director of Licensing & Regulatory Compliance at Neo Legal, a former regulator and a member of the foundational team who led the MVP Programme at Dubai’s Virtual Assets Regulatory Authority [VARA].

Ambrose Muscat

MLRO, ZBX

Ambrose has extensive banking, financial services and compliance experience spanning three decades. He has primarily worked in regulated businesses in Malta and the UAE where he held MLRO and Head of Compliance roles at licensed payment services and gaming operators as well as a number of cryptoasset service providers.

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

      FREE PREVIEW

    3. Introduction to Crypto Assets

    4. Crypto Wallets

    1. Overview of Blockchain & Cryptocurrency

    2. Create Your Own Wallet

    3. Test Your Knowledge

    4. Assignment 1 : Verifying Transactions on the Blockchain

    1. Crypto Regulations Around the World

    1. Crypto Crime & Risk Typologies

    1. KYC, Risk Rating, Due Diligence & Onboarding for VASPs

About this course

  • $799.00
  • 33 lessons
  • Certification Verifiable on Blockchain
  • March 21,22, 28 & 29th
  • Virtual

FAQs

  • Is this course in-person or virtual?

    This course will be instructor-led and virtual from the comfort of your home.

  • Are there any group discounts?

    Yes, if you are more than 3 professionals signing up for this program, we will provide you with a discount. Reach out to [email protected] for more details.