Advanced Certificate In Managing Virtual Currency And Financial Crime Risks (2020)
The course is designed to support risk professionals, anti-money laundering laundering professionals and VA industry practitioners in understanding more about the development of VA and how to manage associated financial crime risks.
Core learning is provided via a detailed course manual, with additional media providing further help and guidance on some of the course’s key learning points.
To confirm learning and understanding, all students are required to complete a timed one-hour online assessment made up of 25 multiple choice questions. The pass mark is 80% and the format is open-book.
The course is delivered in association with the University of Gloucestershire, and students who are successful will be permitted to use the designation ‘AdvCertVC’ to confirm their qualification.
This learning programme is eligible for continuous professional development (CPD) credits (30 points).