Advanced Certificate in Managing Virtual Currency and Financial Crime Risks (2018)
The course is designed to support risk professionals, anti-money laundering laundering professionals and VC industry practitioners in understanding more about the development of VC 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.