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Crypto Regulation and Financial Crime Compliance Certification (CRFCC)

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In partnership with Virtual Risk Solutions- VRS, RAW Compliance is hosting a four-part interactive Crypto Compliance Regulation and Financial Crime Certificate covering:
  • Part 1: What are Crypto assets and asset types?
  • Part 2: Crypto Regulatory Requirements across the Globe
  • Part 3: Financial Crime Risk Typologies in Crypto
  • Part 4: The Building Blocks of an Effective Crypto Compliance Framework and the Usage and Implementation of Technology for Risk Management

Each part will be fully interactive and led by recognised industry experts consisting of:
  • a. Theory
  • b. Practical Application
  • c. Real Life Case Studies
  • d. Breakout "Workout" Sessions

​At the end of the training, there will be a CRFCC knowledge test. Certification will be awarded to participants who obtain a result of 75% or above.

Download the Brochure: 
Crypto Regulation and Financial Crime Compliance Certification (CRFCC).pdf
File Size: 5336 kb
File Type: pdf
Download File

New dates available! ​Register Now


EMEA/ Americas
​4th- 7th April 2022
3pm- 6pm BST/ 10am-1pm EDT

​$499 USD
Integrity Ticket*: $249 USD
​Venue: Virtual
REGISTRATION CLOSED
APAC
25th- 28th April 2022
​ 7pm- 10pm HKT/SGT / 11am- 2pm BST

​​$499 USD
Integrity Ticket*: $249 USD
​Venue: Virtual
REGISTRATION CLOSED
APAC 
16th- 19th May 2022
 7pm- 10pm HKT/SGT / 11am- 2pm BST
​$499 USD
Integrity Ticket*: $249 USD
​Venue: Virtual
Register Now

EMEA/ Americas East
23rd- 26th May 2022
3pm- 6pm BST/ 10am-1pm EDT
​​$499 USD
Integrity Ticket*: $249 USD
​Venue: Virtual
Register Now
EMEA/ Americas East
6th- 9th June 2022
3pm- 6pm BST/ 10am-1pm EDT

​$499 USD
Integrity Ticket*: $249 USD
​Venue: Virtual
Register Now
APAC
​
20th- 23rd June 2022
 6-9pm HKT/SGT / 10am-1pm BST
​​​$499 USD
Integrity Ticket*: $249 USD
​Venue: Virtual
Register Now

​*Integrity Ticket: As per our commitment at RAW Compliance to removing financial barriers to education and career progression, if you are unable to cover the course fees no matter what the circumstances, at check out please select the Integrity Ticket for a 50% discount.

View the Brochure

Our Partners

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Virtual Risk Solutions- VRS
http://www.virtualrisksolutions.com/
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TRM Labs
https://www.trmlabs.com/
Each one of us can make a difference - but together we can make change happen! ​

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series >
      • Cyber Security Masterclass
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Monthly Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us