Professional Certificate in Blockchain for Anti-Money Laundering (AML)

Monday, 26 January 2026 09:43:28

International applicants and their qualifications are accepted

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Overview

Overview

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Blockchain for Anti-Money Laundering (AML) professionals is a critical area. This Professional Certificate equips you with the skills to combat financial crime.


Learn how blockchain technology can enhance AML compliance. Understand cryptocurrency transactions and their role in illicit activities.


This program is ideal for compliance officers, investigators, and anyone working in financial crime prevention. You'll gain practical knowledge of blockchain analysis techniques and regulatory frameworks. Blockchain for AML is transforming the industry.


Develop expertise in identifying suspicious patterns and reporting violations. Enroll today and become a leader in blockchain-based AML solutions. Explore the program now!

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Blockchain technology is revolutionizing Anti-Money Laundering (AML) compliance. This Professional Certificate in Blockchain for Anti-Money Laundering equips you with practical skills to combat financial crime using cutting-edge blockchain analysis. Master blockchain forensics, cryptocurrency tracing, and regulatory compliance. Gain a competitive edge in the rapidly growing field of financial crime investigation. Boost your career prospects in AML compliance, cybersecurity, or blockchain development. This unique program offers hands-on projects and expert instruction, ensuring you're ready to tackle real-world challenges using blockchain for AML. Secure your future with this in-demand blockchain expertise.

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

• Introduction to Blockchain Technology and its Applications
• Cryptocurrency Basics and AML Challenges
• Blockchain Forensics and Investigative Techniques
• Anti-Money Laundering (AML) Regulations and Compliance
• Know Your Customer (KYC) and Customer Due Diligence (CDD) in the Blockchain Space
• Transaction Monitoring and Suspicious Activity Reporting (SAR) for Cryptocurrencies
• Sanctions Screening and Compliance in the Blockchain Ecosystem
• Risk Assessment and Mitigation Strategies for Blockchain-based AML
• Case Studies: Real-world examples of Blockchain AML investigations
• Emerging Technologies and Future Trends in Blockchain AML Compliance

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 AML) Description
Blockchain AML Analyst Investigates suspicious blockchain transactions, identifies AML risks, and develops mitigation strategies. High demand for professionals with strong analytical and regulatory knowledge.
Compliance Officer (Blockchain Focus) Ensures adherence to AML regulations within blockchain-based financial systems. Requires expertise in both regulatory frameworks and blockchain technology.
Blockchain Forensic Specialist Uses blockchain forensics techniques to trace illicit funds and provide evidence for investigations. A highly specialized role with strong demand in law enforcement and financial institutions.
Cryptocurrency AML Consultant Advises organizations on AML compliance related to cryptocurrencies and blockchain technology, providing tailored solutions to manage risks effectively.

Key facts about Professional Certificate in Blockchain for Anti-Money Laundering (AML)

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A Professional Certificate in Blockchain for Anti-Money Laundering (AML) equips professionals with the knowledge to leverage blockchain technology in combating financial crime. This specialized program addresses the unique challenges posed by cryptocurrency transactions and decentralized finance (DeFi) to traditional AML compliance.


Learning outcomes typically include a deep understanding of blockchain technology, its applications in AML, and the regulatory landscape surrounding cryptocurrency. Students will develop practical skills in analyzing blockchain transactions for suspicious activity, identifying illicit financial flows, and implementing effective AML controls within a blockchain context. This includes exploring blockchain analytics tools and techniques.


The duration of these certificates varies, but many programs are designed for completion within several weeks to a few months, balancing rigorous learning with a focused curriculum. The flexibility often caters to working professionals seeking upskilling or career advancement opportunities within the fintech sector.


The industry relevance of this certificate is substantial. With the increasing adoption of cryptocurrency and blockchain technology, the demand for professionals skilled in AML compliance within this space is rapidly growing. Graduates are well-positioned for roles in compliance, risk management, and financial investigation within banks, fintech companies, and regulatory bodies. Knowledge of KYC/AML procedures related to virtual assets (VAs) is highly valued.


Ultimately, a Professional Certificate in Blockchain for Anti-Money Laundering (AML) provides a competitive edge in a rapidly evolving field, bridging the gap between technological innovation and the crucial need for robust financial crime prevention.

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Why this course?

A Professional Certificate in Blockchain for Anti-Money Laundering (AML) is increasingly significant in today's market. The UK's reliance on digital finance, coupled with the anonymity offered by some cryptocurrencies, makes robust AML practices crucial. The National Crime Agency (NCA) reported a significant rise in cryptocurrency-related crime in the UK. While precise figures on blockchain-related AML violations are scarce, the overall growth in financial crime warrants a heightened focus on prevention. A recent study suggests that over 70% of UK businesses struggle with effective AML compliance, highlighting the critical need for skilled professionals.

Category Percentage
Effective AML 30%
Struggling with AML 70%

This blockchain AML certificate equips professionals with the knowledge to navigate this complex landscape, identifying and mitigating risks associated with cryptocurrency transactions. The program's focus on blockchain technology, regulatory frameworks, and practical application ensures graduates are well-prepared for the demands of this evolving sector. Demand for experts in blockchain AML is on the rise, making this certificate a valuable asset for career advancement within the financial industry.

Who should enrol in Professional Certificate in Blockchain for Anti-Money Laundering (AML)?

Ideal Audience for the Professional Certificate in Blockchain for Anti-Money Laundering (AML)
This Blockchain AML certificate is perfect for professionals seeking to enhance their knowledge of cryptocurrency compliance and blockchain technology. Are you a compliance officer, financial crime investigator, or AML specialist grappling with the complexities of virtual assets and their use in illicit activities? The course provides essential skills in identifying and mitigating blockchain-related financial crime. With the UK’s Financial Conduct Authority (FCA) increasingly focusing on cryptoasset regulation and an estimated £2.6 billion lost annually to fraud in the UK (Source: [Insert credible UK source here]), mastering these crucial AML techniques is more vital than ever. This program will equip you with the tools to navigate this challenging landscape, strengthening your professional capabilities and ensuring compliance with ever-evolving regulations.