Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)

Online Course • Chartered Institute of Professional Certifications

About the CPD course

This Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) program will give you the latest overview of the compliance and cryptocurrency landscape and how bad actors are using the latest tools and illegal methods to conduct financial crimes. Using a combination of case studies and hands-on experience; discover how to recognize the risks and establish red flags in cryptocurrency transactions. Learn how to conduct investigations made on the blockchain network; conduct effective KYC client investigations that invest or hold crypto assets to ensure compliance. By the end of the program upon passing exam; you will earn the CCPC™ designation.

CPD Provider

Chartered Institute of Professional Certifications

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Chartered Institute of Professional Certifications

Chartered Institute of Professional Certifications is the world's largest professional skills certification body. All of Chartered Institute of Professional Certifications programs are fully accredited programs. The professional charter and designations are trademarked credentials that can only be used by professionals who have completed and passed our accredited program.