Training

Choose a programme that suits your professional role. The flagship programme covers the overall management of a crypto-asset service provider. The two specialist programmes focus on crypto-asset transaction controls and operations involving client assets.

Specialist course3 months

AML, Sanctions and Crypto-Asset Transaction Controls

For managers, compliance staff and anti-money laundering specialists. In a case study, you will assess a provider's risk and decide how to respond to alerts from client checks, sanctions screening and transaction analysis.

View the curriculum
Specialist course3 months

Custody, Transfers and Operational Risk

For managers and specialists in operations, information security and risk management. You will determine who may access clients' crypto-assets, how balances are reconciled and what action to take when a critical service is disrupted.

View the curriculum