This certificate empowers professionals to navigate the fast-evolving risks, regulations, and financial-crime challenges surrounding cryptocurrencies. It blends blockchain fundamentals with advanced AML/CFT concepts, case studies, and real-world investigative techniques, helping learners build strong compliance capability across VASPs, exchanges, DeFi platforms, NFTs, and wider digital-asset ecosystems.
Trusted by professionals across global governance, risk, and compliance roles
15–20 hours, self-paced and 100% online
The AGRC study handbook and Interactive Lessons
Practice Questions & Mock Test
Four online exams, each with two attempts included at no additional cost
One-year free membership granting access to the global AGRC professional community
Four digital certificates plus full AGRC Diploma recognition and eligibility for the PAGRC designation
Enroll now and get instant access – start anytime.
This program is ideal for professionals working in compliance, AML, financial crime prevention, digital-asset risk management, or anyone overseeing crypto-related operations. As cryptocurrency adoption accelerates, regulators worldwide are tightening expectations for Virtual Asset Service Providers. Organisations now need practitioners who can bridge traditional AML/CFT controls with blockchain-native risks, technologies, and investigations.
The course helps learners gain confidence in analysing crypto transactions, identifying red flags, applying global regulatory frameworks, and designing compliant policies tailored for high-risk digital-asset environments.
Perfect for:
Build Compliance Capability. Earn Global Recognition. Empower Ethical Governance.
The AGRC Certificate in Financial Crime Prevention for Cryptocurrencies provides a structured, practical introduction to the risks, regulations, and compliance requirements surrounding digital assets. Learners explore blockchain fundamentals, global regulatory frameworks, AML/CFT controls, risk-based approaches, and investigative techniques using blockchain analytics. Through case studies, real-world scenarios, and hands-on exercises, the programme builds the competence to identify suspicious activity, interpret crypto-related risks, and develop effective compliance policies aligned with FATF, MiCA, and international standards. It’s a comprehensive, industry-relevant pathway for anyone working in or transitioning into crypto compliance.
• Complete foundations of blockchain, tokens, DeFi, NFTs, and VASPs
• Global regulatory coverage including FATF, MiCA, SEC and jurisdictional rules
• Deep-dive into AML/CFT risks, red flags, and financial-crime typologies
• Hands-on blockchain investigation and analytics techniques
• Case studies covering hacks, sanctions evasion, and cybercrime
• Environmental, social, and ethical impacts of crypto ecosystems
• Policy frameworks for KYC, KYT, risk assessments, and internal compliance
• Forward-looking insights on CBDCs, metaverse, and future crypto trends
This certificate is designed for professionals who need to understand, manage, and mitigate financial crime risks in the fast-moving world of cryptocurrencies. It’s ideal for anyone responsible for compliance, investigations, regulation, or operational oversight in digital-asset environments.
| Audience | Why This Course Matters |
|---|---|
| Compliance Officers & AML Analysts | Builds crypto-specific AML/CFT expertise, strengthens red-flag detection, and enhances risk-based monitoring capabilities. |
| Risk & Governance Professionals | Helps evaluate digital-asset exposure, strengthen internal controls, and align teams with global regulatory expectations. |
| Crypto Exchange & VASP Teams | Supports onboarding, monitoring, and investigative functions for exchanges, custodians, brokers, and wallet providers. |
| Financial Crime & Fraud Investigators | Provides practical tools for blockchain analysis, tracing transactions, and identifying illicit activity patterns. |
| Auditors & Legal Professionals | Enhances understanding of crypto compliance obligations, enforcement trends, and regulatory interpretations. |
| Regulators & Law-Enforcement Officers | Builds structured insight into crypto risks, market behaviour, typologies, and investigation frameworks. |
| Fintech & Web3 Founders | Helps design compliant products, safeguard platforms from abuse, and build investor/regulatory confidence. |
| Students & Early-career Professionals | Offers an accessible entry point into high-demand crypto AML roles with a recognised global certification. |
Learn to interpret global regulations, design effective compliance programmes, and manage financial crime risk with clarity and authority.
A foundational dive into how blockchain works and how cryptocurrencies function in real-world financial systems.
Topics Covered
• Blockchain mechanics and transaction flow
• Bitcoin, altcoins, and digital-asset types
• Token categories and utility models
• Buying, selling, storing, staking, borrowing
• Blockchain analytics for compliance
• Decentralisation principles
Understanding who operates in the crypto ecosystem and how their responsibilities shape risk and compliance.
Topics Covered
• VASP roles, obligations, and licensing
• Market participants and ecosystem structure
• Regulatory authorities and supranational bodies
• Adoption trends and industry impact
A structured overview of the regulatory landscape governing cryptocurrencies worldwide.
Topics Covered
• FATF standards, MiCA, SEC/FINCEN approaches
• Jurisdiction-specific compliance rules
• Licensing, reporting, and legal risks
• Benefits and challenges of regulating crypto
A reality check on what’s actually happening in crypto, beyond media hype.
Topics Covered
• Major crypto legal cases: Ripple, Binance, etc.
• Crypto in global conflicts and sanctions
• Market correlations and volatility trends
• Misconceptions vs evidence-based insights
A practical understanding of the financial-crime risks unique to digital assets.
Topics Covered
• Money laundering & terror-financing typologies
• Hacks, cyberattacks, fraud schemes
• Market manipulation & tax evasion
• Smart-contract and operational vulnerabilities
• Real case studies and investigations
Assessing how crypto affects the environment and society at a global scale.
Topics Covered
• Energy use and ecological footprint
• PoW vs PoS sustainability
• Financial inclusion, remittances, corruption
• Behavioural and psychological impacts
How to embed crypto compliance into an organisation using risk-based frameworks.
Topics Covered
• Crypto-specific risk assessments
• Internal policies and governance design
• Monitoring, controls, and mitigation frameworks
• Integrated compliance operations
Hands-on techniques for identifying red flags and conducting blockchain-enabled investigations.
Topics Covered
• Red flags in crypto transactions
• Wallet tracing and blockchain forensics
• KYC, KYT, KYA methodologies
• Using analytics tools for real investigations
Exploring the frontier technologies redefining digital finance and their risk implications.
Topics Covered
• NFT fundamentals and use-cases
• The metaverse and virtual economies
• DeFi protocols, smart contracts, lending/borrowing
• Future outlook: CBDCs and institutional adoption
Develop the practical skills and regulatory awareness needed to manage, investigate, and mitigate financial-crime risks across cryptocurrency ecosystems.
Validate your expertise with a globally recognised AGRC qualification. Each certificate within the Diploma includes an online proctored exam designed to assess practical understanding and application.
To successfully earn the AGRC Certificate in Financial Crime Prevention for Cryptocurrencies, you must pass the final online assessment.
Note: Learners must complete the programme and book their exam within 3 months of enrolment. After this period, a £150 fee applies for exam access or additional attempts.
Upon successfully passing the exam with a minimum score of 70%, you will receive:
This certification demonstrates your commitment to high-standards governance, strengthens professional credibility, and supports advancement into roles requiring deep GRC capability.
Enrol today in the AGRC Diploma in GRC and take the next step toward becoming a globally recognised compliance professional. Don’t wait – regulatory risk is rising, and certified expertise sets you apart.
Members
Completion Rate
Jurisdictions
What does the course cover?
It delivers core competencies in financial crime prevention for cryptocurrencies, including crypto AML, CFT controls, blockchain analytics, VASP compliance, red-flag detection, and risk assessments for exchanges, DeFi, NFTs, and wallets.
Is the content aligned with crypto compliance needs?
Yes. It reflects FATF standards, MiCA rules, and international AML requirements for digital assets.
How is the training delivered?
Fully online, self-paced, and accessible for working professionals in crypto compliance and financial crime prevention.
How long does it take?
Around 20–25 training hours, plus revision time.
Who should enrol?
Compliance officers, AML analysts, crypto exchange teams, VASP onboarding roles, risk managers, auditors, and anyone entering cryptocurrency financial crime prevention.
Is it suitable for beginners?
Yes. No crypto experience required; built for early-career and transitioning professionals.
Is the qualification recognised?
Accredited by the London Institute of Banking & Finance (LIBF), giving strong credibility for roles focused on AML/CFT in cryptocurrencies.
What do learners receive?
A digital certificate issued after successful exam completion.
How are assessments structured?
Each certificate concludes with an online final exam consisting of multiple-choice questions that evaluate applied knowledge rather than rote memorisation.
Is there a time limit for the exams?
Yes, each exam has a defined time window, typically two hours, with two attempts provided per certificate.
What happens if I fail an assessment?
You receive a retake option and continued access to the learning material, allowing you to revisit topics before attempting the exam again.
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Empowering ESG Professionals with Flexible, Globally Recognised Learning
Learn from industry-recognised ESG experts and earn a trusted certification valued across governance, risk, and compliance roles.
Study on your schedule with high-quality, pre-recorded faculty videos—designed for busy professionals balancing work and growth.
Gain actionable insights through real-world case studies, aligned with the latest ESG trends, regulations, and global frameworks.
Stay motivated with structured learning, interactive exercises, and real-world tasks alongside a diverse peer group from multiple industries.