Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
Course level : Short courses
Once considered solely a tool of online communities and having a strong association with abuse by the criminal underworld, these assets are now mainstream and are being used by businesses across the globe.
Understanding these terms still remains a challenge for many, particularly those working in financial services who may have clients working with these currencies and assets or take them as payment methods.
This course will provide clarity around the range of terms used, the key features of these devices, the risks associated with them and also how they might be used as a control mechanism.
We have full syllabi available for all of our qualifications. Click here to download this course outline.
This course is designed for:
per currency depending on location | |
GBP | 200 |
EUR | 220 |
USD | 260 |
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)