ICA Essentials - Financial Crime Risk in Cryptocurrencies
Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.
Live expert-led workshop
Beginner friendly
Certificate awarded
Fundamentals covered
Available in-house
£100 progression discount
Overview
Get a practical introduction to cryptocurrencies and the financial crime risks associated with crypto in a live online workshop designed for professionals working in regulated environments.
- Gain a solid understanding of the financial crime risks specific to cryptocurrencies.
- 3-hour live, instructor-led virtual workshop
- Receive a certificate of completion
- On completion you will receive a £100 discount towards the ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies if you choose to go on to further study
Course details
Price
£315 + tax
ICA CPD Hours
3
Delivery
Live online workshop
Certificate
Certificate of Completion
Next Course Date
28 September 2026, 14:00 - 17:00 BST
Course dates, fees and enrol now:
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3-hour live online workshop
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Certificate of completion
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3-month ICA membership included
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£100 progression discount on completion
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
What will I learn?
Explore the key topics covered in this workshop.
Introduction to Cryptoassets and its landscape
- History of Bitcoin and Compliance Issues
- What Drives the Crypto Markets?
- Behavioural Factors of Cryptos
- Crypto Exchanges and Crypto Wallets
- Stablecoins, Fiat Currencies and Cryptocurrencies
Managing regulatory risk on crypto assets
- Regulatory Actions Against Cryptos
- FATF on Virtual Assets Regulation
- What makes cryptos ideal for crime
- Crypto Risk Management Measures
- Crypto Organisations
Introduction to underlying technologies
- Blockchain and Distributed Ledger Technology (DLT)
- Blockchain Types and Consensus Mechanisms
- Blockchain in Financial Services
- Crypto Asset Ecosystem and Applications
- Future of Blockchain and the Internet
Is ICA Essentials - Financial Crime Risk in Cryptocurrencies right for you?
About ICA Essentials
ICA Essentials are short, expert-led online workshops that provide a practical introduction to key topics in regulatory or financial crime compliance.
Delivered live by industry practitioners, they help professionals build foundational knowledge without committing to a longer qualification.
Whether you're starting out or exploring a new specialism, ICA Essentials offer an accessible way to build your knowledge and a stepping stone to future study. They are also available in-house for firms.
You'll benefit from this course if you:
- Are new to financial crime risk and prevention or the crypto market
- Need to understand cryptocurrency obligations and risks
- Want foundational knowledge without committing to a full qualification
- Are considering further ICA study
- Need CPD and professional development
What's included
- Live online workshop
- Expert-led
- Certificate of completion
- £100 progression discount available on completion
FAQs
What is ICA Essentials - Financial Crime Risk in Cryptocurrencies?
ICA Essentials - Financial Crime Risk in Cryptocurrencies is a short, live online workshop that provides a practical introduction to the regulatory requirements for crypto, covering key topics including the compliance issues, the behaviour of the crypto market, FAFT regulations on virtual assets, blockchains and risk management measures.
Who should attend this course?
This course is suitable for professionals who are new to handling and managing cryptocurrencies and transactions using crypto or those looking to refresh their knowledge.
Do I need previous experience?
No. This workshop is designed as an introduction to the topic and no experience in financial crime or cryptocurrencies is required. It is suitable for those seeking a foundational understanding of the risks involved in cryptocurrencies, the main principles and obligations surrounding crypto.
What topics are covered?
The workshop covers:
- Introduction to Cryptoassets and its landscape
- Managing regulatory risk on crypto assets
- Introduction to underlying technologies
How is the course delivered?
This course is delivered by tutors who are subject-matter experts.
Will I receive a certificate?
Yes. Participants receive an ICA certificate of completion following attendance on the course.
Do I need to be an ICA member to enrol on this course?
As part of your ICA Essentials enrolment, you will receive a complimentary three-month ICA membership, giving you access to a range of additional resources and professional development opportunities during this period.
What is the difference between ICA Essentials and an ICA Certificate?
ICA Essentials workshops provide an introductory overview of a topic, while ICA Certificates offer a more in-depth learning experience with broader coverage and assessment requirements. ICA Essentials can be a useful first step before progressing to an ICA Certificate qualification.
What course should I take after completing this workshop?
Many learners choose to progress to the ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies, which provides a more detailed understanding of AML regulation, risk management and compliance practices.
Are you ready to enrol?
Gain solid understanding of the topic, earn an ICA certificate of completion and take the first step towards a career in financial crime risk.