Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™)

Описание: This Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) is designed to help you to harness your organization’s compliance framework and safeguard them against complex cryptocrimes in the emerging cryptocurrency and blockchain environment.

You will gain an overview of the cryptocurrency world, including staying updated with the latest laws and surrounding legislation in cryptocurrency and what it means for compliance professionals. This program will also help you to identify and evaluate risks of cryptocurrencies so that you can mitigate financial crimes involving money laundering, tax avoidance/evasion, corruption, fraud, breaching sanction law, terrorist financing, and more. In addition, you will also learn effective techniques to do KYC client investigations on individuals or companies that invest or hold digital currency assets and how to investigate blockchain transactions to prevent suspicious transactions. By the end of the program, you can develop a solid understanding of how to deal with cryptocurrency policies and procedures at your organization.

By the end of the program and upon passing the Chartered exam, you will have earned the Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation which you can use to demonstrate your professional credentials and track record in managing your cryptocurrency integrated compliance framework to combat cryptocurrency financial crimes.

Globally demanded and recognized, this designation is an industry-recognized trademarked charter developed by the Chartered Institute of Professional Certifications and has lifelong validity. It’s also fully accredited by CIPD (Chartered Institute of Personnel and Development), with 160,000 membership organizations worldwide.

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