AGRC Certificate in Financial Crime Prevention for Cryptocurrencies
AGRCโs Certificate in Financial Crime Prevention for Cryptocurrencies is designed to equip professionals with comprehensive knowledge of blockchain technology, cryptocurrency operations, and compliance strategies.
This AGRC Certificate has been approved and accredited by the London Institute of Banking & Finance (LIBF).
- 20 CPD Units
- 25 Hours
- All Levels
About the Certificate
AGRCโs Certificate in Financial Crime Prevention for Cryptocurrencies is designed to equip professionals with comprehensive knowledge of blockchain technology, cryptocurrency operations, and compliance strategies. This structured programme covers nine core chapters spanning blockchain fundamentals, regulatory frameworks, stakeholder roles, risk identification, and emerging innovations like NFTs, DeFi, and the Metaverse.
Participants will learn to navigate global cryptocurrency regulations including MiCA and FATF guidelines, implement risk-based approaches for crypto transactions, conduct KYC investigations using blockchain analytics tools, and assess environmental and social impacts of digital assets. The course addresses critical challenges such as money laundering, terrorist financing, market manipulation, and cybersecurity threats while exploring real-world case studies including major exchange collapses and enforcement actions.
Targeted at financial compliance officers, risk managers, law enforcement personnel, and cryptocurrency market participants, this certificate provides essential expertise for managing compliance complexities in the rapidly evolving digital asset landscape while maintaining regulatory adherence and mitigating financial crime risks.
Topics Covered- Introduction to Blockchain & Cryptocurrencies
- Relevant Stakeholders in the Crypto World and Their Roles
- Laws and Regulations
- Recent News, Facts, and Myths in the Crypto Space
- Risks and Red Flags of Crypto
- Environmental and Social Impact of Crypto
- Crypto in Policies and Procedures
- Know Your Customer (KYC) and Client Investigations
- NFTs, Metaverse & Decentralised Finance (DeFi)
Course Features
- 20-25 hours of self-paced, online, and interactive learning, including analysis of practical case studies
- The AGRC study handbook
- Practice questions and a final mock exam
- Free AGRC membership for one (1) year
- Online exam with two attempts to pass
- AGRC certificate and use of the PAGRC designation upon successful completion
Format
โข Register at any time
โข Study on your own time and pace within a 3-months period to complete the Certificate
โข Assessed by an online multiple-choice exam
About the AGRC
The Association of Governance, Risk & Compliance (AGRC) equips global GRC professionals with accredited qualifications and fosters knowledge exchange. AGRC supports a diverse community in the financial services industry by promoting shared values, inclusivity, affordability, expertise, and business development opportunities.
AGRCโs mission is to drive excellence in governance, risk, and compliance by promoting ethical decision-making, integrity, and continuous professional development. We are committed to fostering a respectful and inclusive community where knowledge sharing, affordability, cooperation, transparency, and confidentiality are prioritised. Through unwavering adherence to compliance and a dedication to building strong, supportive networks, we ensure that our members are equipped to excel professionally and contribute meaningfully to their organisations and the global GRC community.
โข Introduction to Blockchain & Cryptocurrencies
โข Relevant Stakeholders in the Crypto World and Their Roles
โข Laws and Regulations
โข Recent News, Facts, and Myths in the Crypto Space
โข Risks and Red Flags of Crypto
โข Environmental and Social Impact of Crypto
โข Crypto in Policies and Procedures
โข Know Your Customer (KYC) and Client Investigations
โข NFTs, Metaverse & Decentralised Finance (DeFi)
โข 20-25 hours of self-paced, online, and interactive learning, including analysis of practical case studies
โข The AGRC study handbook
โข Practice questions and a final mock exam
โข Free AGRC membership for one (1) year
โข Online exam with two attempts to pass
โข AGRC certificate and use of the PAGRC designation upon successful completion
Targeted at financial compliance officers, risk managers, law enforcement personnel, and cryptocurrency market participants. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound educational background.
โข 60 minutes long
โข 50 multiple-choice questions
โข 70/100 pass mark
โข Results appear directly once you submit all of your answers.
โข Certificate is issued in PDF and sent by email within 48 hours.
โข Please keep in mind that if you do not complete your training programme and book your exam within the 3-month period, you will have to pay ยฃ150 to take the exam and for any additional attempt thereafter.
This certification has been developed by the Association of Governance, Risk and Compliance (AGRC) and course has been created by the European Institute of Management and Finance (EIMF). The syllabus is verified by external subject matter experts and may be accredited by financial regulators and professional bodies for 20 CPD Units in financial regulation.
Frequently Asked Questions.
Most frequent questions and answers
Upon registration you will attain immediate access to all study material and self-paced eLearning lectures.
Yes, for each AGRC package you will receive the Study Guide, and the exam (two attempts). You will also receive a structured guided eLearning package that includes video lectures, case studies and much more that will allow you to study at your own time and better prepare for the exam.
Yes, the AGRC Certificate in Financial Crime Prevention for Cryptocurrencies is designed to be a fully self-paced online programme, accessible with any device, 24/7, from anywhere in the world.
The AGRC Study Guide contains a full mock exam with 40 practice questions for your reference. The online study material online includes additional practice questions that will enable you to engage better with the content and get the most out of your reading.
You attain access to the exam upon the completion of the course. The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test โ rather, you can take the exam at your own convenience, at any time from the comfort of your home or office. All you have to do is to email info@agrc.org with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.
The AGRC exam consist of 50 MCQs for the completion and award of the Certificate in Financial Crime Prevention for Cryptocurrencies, issued by the Association of Governance, Risk and Compliance (AGRC). The pass mark is 70% and two attempts are permitted. The time allowed for the exam is 60 minutes.
We recommended a total of 20 to 25 learning hours. As it is a fully self-paced course, you would be expected to define a suitable pace yourself. However, most of our students, tend to complete their training in under 3 months.
The AGRC study guide, the self-paced online interactive course that includes reading materials, videos, case studies, knowledge exercises, a set of mock practice questions to help you prepare for the exam, 1-year free AGRC membership, and two attempts for the Online Exam. Upon passing the exam you will attain the AGRC Certificate in Financial Crime Prevention for Cryptocurrencies.
Targeted at financial compliance officers, risk managers, law enforcement personnel, and cryptocurrency market participants. No previous knowledge or experience is required although it is assumed that participants have good knowledge of English and a sound educational background.
This certification has been developed by the Association of Governance, Risk and Compliance (AGRC) and course has been created by the European Institute of Management and Finance (EIMF). The syllabus is verified by external subject matter experts and may be accredited by financial regulators and professional bodies for 20 CPD Units in financial regulation.
To register for this course, click on ”Add to Cart” for this course button to pay online. If you wish to receive an invoice instead of paying online, please contact us.
What People Say About EIMF
EIMF offered tools, knowledge, and practical experienceโฆno books can accomplish this!
EIMF is a great training provider, pursuing and excelling in the investment services industry
I now see that my behaviour was affecting the actions and dedication of my teamโฆthank you for making me see things that I never thought about before!! Course was amazing!
For us itโs vital to invest in the professional development for our staff. EIMF makes sure our investment is effective, and our people are able to realise their full potential.
High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.
We know our most valuable advantage is our people! Our success as an organisation is dependent on fully realising the potential of our people. Working with EIMF means we are able to achieve that in the most efficient and effective way.
You May Also Consider . . .
-
CISI Global Financial Compliance
5 CPD Units 10 Hours €200.00 Add to cart -
CISI International Introduction to Investment
8 CPD Units 8 Hours €160.00 Add to cart -
CISI Risk in Financial Services
5 CPD Units 10 Hours €200.00 Add to cart -
AGRC Certificate in Compliance
15 CPD Units 20 Hours €800.00 Add to cart
ยฉ 2025 EIMF. All Right Reserved.