Crypto Professional Course
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COMING SOON

Crypto Professional Course

Stablecoins, P2P and Unhosted Wallets:
Practical AML and Sanctions Controls

A practical programme in development for professionals reviewing crypto activity, financial-crime risk and compliance controls.

Try Crypto Forensic Lab for free →

Planned learning focus

  • Understand crypto networks, transactions, wallets and custody.
  • Assess stablecoin, exchange, P2P and unhosted-wallet activity.
  • Connect customer information, transaction evidence and proportionate controls.
  • Practise explaining conclusions through simulated investigation cases.

The curriculum, final assessment and certification arrangements are still being developed. The complete programme is not open for paid enrolment.

Experience the practical approach

Explore the Crypto Forensic Lab™ and its single free payroll case. The sample is separate from the full programme.

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