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Certificate Programme in Regulating Cryptocurrency Transfers

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Cryptocurrency and Blockchain Technology
  • Cryptocurrency Regulations: A Global Overview
  • Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in the Cryptocurrency Space
  • Regulating Cryptocurrency Exchanges and Trading Platforms
  • Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures for Cryptocurrency Businesses
  • Investigating Cryptocurrency-Related Crimes
  • The Future of Cryptocurrency Regulation and its impact on blockchain technology
  • Legal and Ethical Considerations in Cryptocurrency Transfers
  • Practical Case Studies in Cryptocurrency Regulation

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Roles in Cryptocurrency Regulation (UK) Description Compliance Officer (Cryptocurrency) Ensuring adherence to AML/KYC regulations and preventing illicit cryptocurrency transfers.

High demand due to increasing regulatory scrutiny.

Blockchain Analyst Investigating suspicious transactions and tracing cryptocurrency flows on the blockchain.

Specialized skillset crucial for regulatory bodies.

Cryptocurrency Legal Counsel Providing legal advice on cryptocurrency regulations and compliance matters.

Expertise in financial law and blockchain technology is essential.

Financial Crime Investigator (Cryptocurrency Focus) Identifying and investigating financial crimes involving cryptocurrencies.

Requires strong analytical and investigative skills.

Regulatory Technology (RegTech) Specialist Developing and implementing technological solutions for cryptocurrency regulation.

A rapidly growing field with high earning potential.

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์‚ฌ์ „ ๊ณต์‹ ์ž๊ฒฉ์ด ํ•„์š”ํ•˜์ง€ ์•Š์Šต๋‹ˆ๋‹ค. ์ ‘๊ทผ์„ฑ์„ ์œ„ํ•ด ์„ค๊ณ„๋œ ๊ณผ์ •.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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์ด ๊ณผ์ •์˜ ๋น„์šฉ์„ ์ง€๋ถˆํ•˜๊ธฐ ์œ„ํ•ด ํšŒ์‚ฌ๋ฅผ ์œ„ํ•œ ์ฒญ๊ตฌ์„œ๋ฅผ ์š”์ฒญํ•˜์„ธ์š”.

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๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFICATE PROGRAMME IN REGULATING CRYPTOCURRENCY TRANSFERS
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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