The use of cryptocurrency for financial crimes is a growing concern. Criminals are now using alternative cryptocurrencies - like Monero which was designed to be more anonymous than bitcoin - to run money laundering, tax evasion, terrorism financing, and even human trafficking.
DurationThe use of cryptocurrency for financial crimes is a growing concern. Criminals are now using alternative cryptocurrencies - like Monero which was designed to be more anonymous than bitcoin - to run money laundering, tax evasion, terrorism financing, and even human trafficking.
A recent report by Chainalysis highlighted that in 2021 alone, financial criminals have laundered over $8 billion of cryptocurrency, up by 30% from the previous year.
This Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) program will give you the latest overview of the compliance and cryptocurrency landscape and how bad actors are using the latest tools and illegal methods to conduct financial crimes.
Using a combination of enlightening case studies and hands-on experience, you will discover how to recognize the risks and establish red flags in cryptocurrency transactions.
You will also learn how to conduct investigations made on the blockchain network to uncover illicit activities. Finally, you will hear how to conduct effective KYC client investigations on individuals or companies that invest or hold crypto assets to ensure compliance.
By the end of the program and upon passing the Chartered exam, you will have earned the Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation which you can use to demonstrate your professional credentials and track record in managing your cryptocurrency and compliance framework within your institution to combat against financial crimes.
The Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) is a mark of excellence and distinction that signifies a fully qualified compliance professional with cryptocurrency compliance expertise and skill sets. It is accredited by the Chartered Institute of Professional Certifications, which maintains the governing standards for all members.
The CCPC™ charter is a trademarked charter available only to professionals who have completed and passed this program. The certification is governed and maintained by Chartered Institute of Professional Certifications with over 90,000 members around the world. It is also endorsed by prominent associations and organizations worldwide.
The content of this program has also been fully certified and independently accredited by CPD as conforming to Continuing Professional Principles.
What Can You Expect From This Certified Program:
This Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) is designed to help you to harness your organization’s compliance framework and safeguard them against complex cryptocrimes in the emerging cryptocurrency and blockchain environment.
You will gain an overview of the cryptocurrency world, including staying updated with the latest laws and surrounding legislation in cryptocurrency and what it means for compliance professionals.
This program will also help you to identify and evaluate risks of cryptocurrencies so that you can mitigate financial crimes involving money laundering, tax avoidance/evasion, corruption, fraud, breaching sanction law, terrorist financing, and more.
In addition, you will also learn effective techniques to do KYC client investigations on individuals or companies that invest or hold digital currency assets and how to investigate blockchain transactions to prevent suspicious transactions. By the end of the program, you can develop a solid understanding of how to deal with cryptocurrency policies and procedures at your organization.
By the end of the program and upon passing the Chartered exam, you will have earned the Certified Compliance Professional in Cryptocurrency Financial Crimes (CCPC™) designation which you can use to demonstrate your professional credentials and track record in managing your cryptocurrency integrated compliance framework to combat cryptocurrency financial crimes.
Globally demanded and recognized, this designation is an industry-recognized trademarked charter developed by the Chartered Institute of Professional Certifications and has lifelong validity. It’s also fully accredited by CIPD (Chartered Institute of Personnel and Development), with 160,000 membership organizations worldwide.
Modules:
Chartered Exam:
Clariden Leadership Institute provides world class executive education for senior and middle level business leaders across Asia. Conducted by renowned thought leaders and professors from prestigious universities such as Stanford, Wharton, Columbia, Michigan.
And other leading universities that have produced over 150 Nobel Laureates around the world, our executive program participants are typically C-level executives, Directors and Vice Presidents of global organizations in Asia.
We also partner with professional organizations such as the Association of Chartered Certified Accounts (ACCA) to provide global finance, strategy and leadership executive programs to our program participants across Asia.
The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
In today's data-driven world, protecting personal information is of utmost importance. When building a data protection policy in the workplace, it's crucial to align the organization's operations with data protection regulations.
Compliance risk and internal control management serve as the backbone of an organization's ability to navigate the complex regulatory landscape and mitigate potential risks.
This course has been developed in close corporation with some of our clients to make sure it is practical and relevant. What’s more, due to the unique requirements of each company, we have developed industry specific versions of the course.
Identify legislative and regulatory requirements relevant to the organisation and personal areas of work. Identify and apply internal compliance procedures to ensure own work is in compliance with standards.
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