Certified Specialist Programme in Due Diligence for Blockchain

Thursday, 18 September 2025 06:44:24

International applicants and their qualifications are accepted

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Overview

Overview

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Blockchain Due Diligence: This Certified Specialist Programme equips professionals with the crucial skills to navigate the complexities of cryptocurrency and blockchain investments.


Learn to conduct thorough cryptocurrency due diligence, identifying risks and opportunities in decentralized finance (DeFi) and NFT investments.


The programme targets financial analysts, investors, and compliance officers needing expertise in blockchain technology risk assessment and regulatory compliance. It covers legal, technical, and financial aspects of blockchain due diligence.


Gain a competitive edge in this rapidly evolving market. Master blockchain technology and its applications. Become a certified specialist.


Enroll today and elevate your career in blockchain due diligence. Explore the programme details now!

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Due Diligence for Blockchain: Become a Certified Specialist! This intensive programme provides practical skills in cryptocurrency transaction analysis, smart contract auditing, and AML/KYC compliance within the blockchain space. Gain a competitive edge in the rapidly growing crypto industry. Our unique curriculum combines theoretical knowledge with real-world case studies, enhancing your career prospects. Become proficient in identifying and mitigating blockchain-related risks. Launch your career in blockchain compliance, forensic accounting, or cybersecurity – secure your future today. This program offers unparalleled expertise in blockchain technology and related regulatory compliance.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Blockchain Technology Fundamentals
• Decentralized Finance (DeFi) Due Diligence
• Smart Contract Audits and Security
• Tokenomics and Valuation
• Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance in Blockchain
• Regulatory Landscape of Blockchain and Cryptocurrencies
• Blockchain Due Diligence methodologies and best practices
• Legal and Ethical Considerations in Blockchain Transactions
• Risk Assessment and Mitigation in Blockchain Investments

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role (Blockchain Due Diligence) Description
Senior Blockchain Due Diligence Specialist Leads complex due diligence projects, assessing risks associated with blockchain-based investments and technologies in the UK market. Provides expert advice on regulatory compliance and security protocols.
Blockchain Due Diligence Analyst Conducts thorough investigations into blockchain projects, analyzing technical aspects, financial statements, and legal frameworks for UK-based clients. Identifies potential risks and opportunities.
Junior Blockchain Due Diligence Associate Supports senior team members in conducting due diligence reviews, researching blockchain technology and its applications within the UK financial services industry. Develops expertise in risk assessment.

Key facts about Certified Specialist Programme in Due Diligence for Blockchain

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The Certified Specialist Programme in Due Diligence for Blockchain provides comprehensive training on conducting thorough investigations within the rapidly expanding blockchain ecosystem. Participants gain practical skills and in-depth knowledge vital for navigating the complexities of cryptocurrencies, NFTs, and decentralized finance (DeFi).


Learning outcomes include mastering blockchain technology fundamentals, understanding regulatory frameworks impacting blockchain due diligence, and developing expertise in identifying and mitigating risks associated with blockchain investments and projects. You'll learn to analyze smart contracts, assess technological vulnerabilities, and conduct effective KYC/AML checks in this digital asset landscape.


The programme duration varies depending on the chosen format, with options including intensive boot camps and flexible online modules. Regardless of format, the core curriculum remains consistent, ensuring all graduates achieve the same high standard of competency in blockchain due diligence procedures.


Industry relevance is paramount. The Certified Specialist Programme in Due Diligence for Blockchain directly addresses the growing need for professionals capable of performing robust due diligence within the blockchain space. Graduates are equipped to work in diverse roles including compliance, audit, risk management, and investment analysis, making them highly sought after in financial institutions, legal firms, and blockchain technology companies.


This certification demonstrates a commitment to professional excellence and provides a competitive edge in the evolving field of crypto assets and digital currencies. The programme uses real-world case studies and incorporates emerging trends in blockchain technology to ensure participants remain at the forefront of this dynamic industry.

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Why this course?

Certified Specialist Programme in Due Diligence for Blockchain is rapidly gaining significance in the UK's evolving fintech landscape. The increasing adoption of blockchain technology across various sectors necessitates professionals with specialized knowledge in identifying and mitigating risks associated with blockchain investments and projects. The UK, a major global financial hub, is witnessing a surge in blockchain-related activities, leading to a heightened demand for qualified due diligence specialists.

According to a recent survey (hypothetical data for illustrative purposes), 70% of UK-based fintech firms plan to integrate blockchain solutions within the next two years. This trend highlights the urgent need for professionals equipped with the skills to conduct thorough due diligence assessments, encompassing legal, regulatory, technical, and financial aspects of blockchain projects. A Certified Specialist Programme provides the necessary expertise to meet these growing industry needs.

Skill Importance
Smart Contract Audit High
Regulatory Compliance High
Token Economics Analysis Medium

Who should enrol in Certified Specialist Programme in Due Diligence for Blockchain?

Ideal Audience for the Certified Specialist Programme in Due Diligence for Blockchain Description
Financial Professionals Investment bankers, fund managers, and financial analysts seeking to understand and mitigate risks associated with blockchain investments. The UK boasts a thriving fintech sector, with a significant portion focusing on cryptocurrency and blockchain technologies, making this programme highly relevant.
Compliance Officers and Auditors Professionals responsible for regulatory compliance and risk assessment, needing expertise in blockchain transaction analysis and Know Your Customer (KYC) procedures within the decentralized finance (DeFi) space.
Legal Professionals Lawyers advising clients on blockchain-related transactions and legal frameworks. Understanding smart contract security and crypto asset regulations is crucial for their practice.
Technology Professionals Developers, engineers, and IT professionals working with blockchain technology who need to improve their understanding of due diligence procedures in this evolving field.