ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Empower yourself with the knowledge and tools to effectively navigate the complexities of cryptocurrency risk management for your firm.
Course details
Manage your firm's risk exposure with this comprehensive online course.
- What is crypto? - discover the essential features of cryptocurrencies
- What are the risks? - explore the financial crime vulnerabilities associated with cryptocurrencies
- Mitigation - evaluate effective strategies for managing these risks
Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA CPD Hours: 20
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ICA Specialist Certificate in Financial Crime Risk and New Technology
View course fee and enrol now
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 700 |
GBP – 135 |
|
EUR – 770 |
EUR – 150 |
|
USD – 900 |
USD - 175 |
Group booking discounts
Do you need more information?
- Review our comprehensive FAQs
- If you still need to get in touch, please contact us
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- Blockchains
- Cryptocurrencies
- Cryptocurrency risk and financial crime
- Essential concepts of financial crime
- Financial services and technology
- Perceptions of FinTech and financial crime
- Distributed Ledger Technologies (DLTs)
- Blockchain investigations vs traditional investigations
- Solutions to managing risk from crypto-assets
- Red flag indicators
- Application within the financial industry
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This ICA Specialist Certificate is suitable for Associates, Officers, Analysts, Investigators, and Managers who work in financial crime compliance.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about the risks of cryptocurrencies to their firm.
What past learners say:
"This course stands out as the best I've encountered. It provided me with in-depth knowledge about Virtual Assets, their regulations, and the underlying technologies. I also cleared up many misconceptions about cryptocurrencies and other VAs. The self-learning mode is incredibly effective, and ICA's customer service is top-notch."
Assistant Manager
"The course covers financial crime risks in cryptocurrencies in good details. It provides background in financial crime risks and then builds into crypto currencies and financial crimes associated with it."
"It was the most comprehensive and balanced view on crypto that I've come across. Definitely worth completing."
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