AGRC Certificate in Financial Crime Prevention for Cryptocurrencies

Cryptocurrencies and blockchain technology have revolutionised financial markets, digital assets, and global transactions. However, alongside innovation comes new risks, regulatory challenges, and compliance complexities. The AGRC Certificate in Financial Crime Prevention for Cryptocurrencies is designed to equip professionals with in-depth knowledge of blockchain, cryptocurrency operations, relevant regulations, financial crime risks, and compliance strategies.

This course provides a structured and comprehensive approach to understanding the crypto landscape, stakeholders, regulatory frameworks, recent developments, associated risks, and prospects. By the end of this program, participants will have a solid foundation to navigate the evolving crypto industry while maintaining compliance and mitigating financial crime risks.

Course Objectives

By completing this course, participants will:

• Understand the fundamentals of blockchain technology and cryptocurrencies.


• Identify key stakeholders in the crypto ecosystem and their roles.


• Comprehend global and country-specific laws and regulations concerning cryptocurrencies.


• Analyse up-to-date news, facts, and myths shaping the crypto industry.


• Recognise financial crime risks associated with cryptocurrencies, including fraud, money laundering, and cybercrime.


• Assess the environmental and social impact of cryptocurrency adoption.


• Implement crypto-related policies and procedures within organisations.


• Conduct KYC client investigations effectively.


• Explore NFTs, the Metaverse, and Decentralised Finance (DeFi).


• Predict future trends and challenges in the cryptocurrency space.

Course Outline

Chapter 1: Introduction to Blockchain & Cryptocurrencies

Chapter 2: Relevant Stakeholders in the Crypto World and Their Roles

Chapter 3: Laws and Regulations

Chapter 4: Recent News, Facts, and Myths in the Crypto Space

Chapter 5: Risks and Red Flags of Crypto

Chapter 6: Environmental and Social Impact of Crypto

Chapter 7: Crypto in Policies and Procedures

Chapter 8: Know Your Customer (KYC) and Client Investigations

Chapter 9: NFTs, Metaverse & Decentralised Finance (DeFi)

This course is essential for professionals in financial compliance, law enforcement, risk management, and those involved in cryptocurrency markets. As blockchain technology and digital assets continue to gain global traction, a well-rounded understanding of their opportunities and risks is critical. The certificate programme provides the knowledge and tools to navigate the crypto space confidently while ensuring compliance with evolving legal frameworks.

By the end of this course, participants will be equipped to analyse crypto-related risks, ensure regulatory compliance, and apply best practices in cryptocurrency financial crime prevention.