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Advanced Certificate in Managing Virtual Assets and Financial Crime Risks (2019)
This topic is one of the most exciting and stimulating financial crime courses in our portfolio. Accredited by the CPD certification service and delivered in association with the University of Gloucestershire, the course aims to demystify the management of virtual assets (VA), also known as cryptography and Distributed Ledger Technology.
The course is designed to support risk professionals, anti-money laundering, laundering professionals and VC industry practitioners in understanding more about the development of (VA) and how to manage associated financial crime risks.
Core learning is provided via a detailed course manual, with additional media providing further help and guidance on some of the course’s key learning points.
To confirm learning and understanding, all students are required to complete a timed one-hour online assessment made up of 25 multiple choice questions. The pass mark is 80% and the format is open-book.
The course is delivered in association with the University of Gloucestershire, and students who are successful will be permitted to use the designation ‘AdvCertVC’ to confirm their qualification.
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*Students can start the course as soon as they enroll and it is self-paced so they can do it in their own time.