Association of Certified Financial Crime Specialists (ACFCS)

Overview

The Crypto Compliance Specialization program is designed for professionals who need an in-depth understanding of cryptocurrency financial crime risks, the operations of virtual asset service providers, and key compliance, investigative and regulatory considerations. The specialization is an assessment-based program for professionals in compliance, investigations, and enforcement. The online program can be completed over 9 months with a combination of self-study and instructor-led training. Topics covered by the program include an introduction to cryptocurrency, use-cases of cryptocurrency, developments in cryptocurrency, cryptocurrency crime and risk typologies, transaction monitoring and compliance, FATF recommendations and the regulatory future.