Cryptocurrency Certification – The use of cryptocurrency for financial crime is a concern. Criminals are now using alternative cryptocurrencies like Monero, designed to be more anonymous than Bitcoin, for money laundering, tax evasion, terrorist financing and human trafficking. A recent report by Chinalysis claims that financial criminals laundered more than $8 billion in cryptocurrency in 2021 alone, a 30 percent increase from last year.
The Cryptocurrency Financial Crimes Certified Compliance Professional (CCPC™) program provides you with the latest information on the compliance and cryptocurrency landscape and how the latest tools and illegal technologies are being used to commit financial crimes. Using a combination of academic examples and hands-on experience, you’ll learn how to identify risks and raise red flags in cryptocurrency transactions. You will also learn how to perform audits on the blockchain network to detect illegal activity. Finally, you will hear how to perform effective customer KYC checks on individuals or companies that invest or hold crypto assets to ensure compliance.
Table of Contents
- Cryptocurrency Certification
- Blockchain Council Teams Up With Coindcx To Launch Certified Cryptocurrency Experttm (cce)& Certified Cryptocurrency Tradertm (cct)
- Blockchain And Cryptocurrency Certificate
- Cryptocurrency Certification Consortium (c4)
- Certified Cryptocurrency Investigator
- Certified Cryptocurrency Expert Certification Exam
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Cryptocurrency Certification
At the end of the program and after passing the chartered exam, you will earn the Certified Financial Crimes Compliance Professional in Cryptocurrency (CCPC™) designation, which will allow you to demonstrate your professional credentials and experience in cryptocurrency and compliance management. You can use to demonstrate. Your company fighting financial crime.
Blockchain Council Teams Up With Coindcx To Launch Certified Cryptocurrency Experttm (cce)& Certified Cryptocurrency Tradertm (cct)
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The Cryptocurrency Financial Crimes Certified Compliance Professional (CCPC™) is a mark of excellence and distinction that represents a fully qualified compliance professional with expertise and skills in cryptocurrency compliance. It is accredited by the Chartered Professional Certifications Institute, which maintains management standards for all members. The CCPC™ Charter is a trademark charter available only to professionals who have completed and passed this program. Certification is administered and administered by the Chartered Institute of Professional Certifications, which has over 90,000 members worldwide. It is also approved by recognized associations and organizations around the world.
The content of this program is also fully validated and independently accredited by CPD against Continuing Professional Principles.
The Cryptocurrency Financial Crimes Certified Compliance Officer (CCPC™) is designed to help you implement your organization’s compliance framework and protect them from sophisticated cryptocriminals in the cryptocurrency and blockchain environment.
Blockchain And Cryptocurrency Certificate
You’ll gain an overview of the world of cryptocurrency and what it means for compliance professionals, along with keeping up to date with the latest laws and regulations in the cryptocurrency space. This program helps you identify and assess cryptocurrency risks so you can prevent financial crimes related to money laundering, tax evasion/evasion, corruption, fraud, sanctions violations, terrorist financing and more. You can soften. In addition, you will learn effective customer KYC verification methods for individuals or companies investing in or owning digital currency assets and how to verify blockchain transactions to prevent suspicious transactions. By the end of the program, you will have a solid understanding of how to approach cryptocurrency policies and procedures in your organization.
Upon completion of the program and passing the chartered exam, you will receive the Certified Cryptocurrency Financial Crimes Compliance Professional (CCPC™) designation, which allows you to demonstrate your professional credentials and develop comprehensive cryptocurrency compliance. You can use it to display. Your experience with system administration. Fighting financial crime in cryptocurrency.
This globally sought after and recognized mark is industry recognized, developed by the Chartered Institute of Professional Certification and is valid for life. It is fully accredited by the CIPD (Chartered Institute of Personnel and Development) with over 160,000 member organizations worldwide.
Cryptocurrency expert and former chairman of the crypto board of one of the three largest banks in the Netherlands
Cryptocurrency Certification Consortium (c4)
Peter Engering is a compliance expert and one of the most sought after voices in the cryptocurrency space. He is the co-founder of Compliance Champs, a consulting firm specializing in digital currency compliance. He wrote the crypto policy for one of the largest banks in the Netherlands and was widely covered in the media due to his innovative attitude towards commercial entities buying cryptocurrencies with bank accounts. He is currently a member of the cryptocurrency board of one of the second largest banks in the Netherlands, and provides ongoing advice and training to financial institutions and crypto exchanges interested in digital currencies, such as digital asset compliance and cryptocurrency regulation. Peter is also a Certified Compliance Professional (CCP) who combines his extensive experience in compliance remediation and risk management with his passion for cryptocurrency development.
At the end of the program there is a chartered exam consisting of 50 multiple choice questions. After passing the exam, you will be recognized with the Certified Cryptocurrency Financial Crimes Compliance Professional (CCPC™) designation.
If you have difficulty passing the exam, you can get help from our team and faculty leader to pass the exam.
Upon completion of the program and passing the exam, you will be issued a Certified Cryptocurrency Financial Crimes Compliance Professional (CCPC™) designation card that can be used on your CV, CV and other professional information. This mark is a global trademark and has a lifetime right to be used by the industry.
Certified Cryptocurrency Investigator
This globally sought after and recognized designation will help you differentiate your skills and experience in developing a rigorous cryptocurrency compliance and risk management system that prevents and mitigates the risk of potential cryptocriminals in your organization.
You can download our program brochure below. If you have any questions about this program, please contact our Program Advisor at [email protected] or call us at:
We value our customers’ trust. However, if you feel that this Certified Cryptocurrency Financial Crimes Compliance Professional (CCPC™) does not meet your expectations, we offer a 7-day money-back guarantee. Email us a refund request within 7 days of purchase and we’ll give you a 100% refund, no questions asked!
Getting your boss’s approval to join this program can be difficult if you don’t know what to say. So we’ve made a template for you! Download this template, copy and paste it into your email and send it to your boss! HONG KONG, June 2, 2020 // — Crypto.com announced today that it has received ISO/IEC 27701:2019 certification. Third-party privacy audits, making it one of the first companies in the world and the first fintech and cryptocurrency company to achieve this privacy certification.
Certified Cryptocurrency Expert Certification Exam
ISO/IEC 27701:2019 is a milestone in privacy risk management as the world’s first standard to describe privacy implementation guidelines for the protection of personally identifiable information (PII) information within an organization. The audit was carried out by SGS, a leading inspection and certification company with more than 2,600 offices worldwide.
ISO/IEC 27701:2019, considered the new standard for data protection, defines the requirements for the establishment, implementation, maintenance and continuous improvement of a data protection system (PIMS). It also includes requirements for assessing and addressing information security risks specific to the organization’s needs.
Companies define the scope of third-party security checks, which can be as broad or as narrow as they want. SGS’s enterprise-wide audit of Crypto.com covered multiple departments, functions and products, including the Crypto.com application. The company’s privacy risk and controls are audited against ISO/IEC 27701:2019 and whether the company has implemented a data privacy management system to help mitigate privacy risks. This certification is an extension of Crypto.com’s existing ISO/IEC 27001:2013 Information Security Management System (ISMS) certification and focuses on continuous improvement of security and privacy rather than an “in-time audit”. An organization must adhere to strict policies, procedures, controls and continuous improvement to maintain its certification status.
Jason Lau, Chief Information Security Officer at Crypto.com: “Instead of focusing on a single data protection regulation, our strategy is to have a global data protection model that allows us to adapt more quickly to changing regional regulations. ISO/IEC 27701 : 2019 is our primary focus for our employees and customers.Reaffirms an organization-wide commitment to not only security, but to protecting people’s privacy and continuously improving our global privacy program.Our team and partners must build trust with our customers.
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General Data Protection Regulation (GDPR), California Consumer Privacy Act (CCPA), Singapore Personal Data Protection Act (PDPA), Personal Data (Privacy) Ordinance (PDPO) and other data protection laws are just a few of the many regulations. More important. Applies to large and small organizations worldwide. Achieving ISO/IEC 27701:2019 certification demonstrates Crypto.com’s commitment to meeting these regulatory requirements through a defense-in-depth strategy that spans the areas of security and privacy.
Chris Marszalek, founder and CEO of Crypto.com, said: “ISO/IEC 27701:2019 demonstrates our commitment to security and privacy, which has been at the core of our business since our inception. We have surpassed 2 million users and are expanding.
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