CRYPTO MODULE

• Crypto-focused certification path

• $550 for 6-month access

• Focused on the surveillance of centralised crypto trading activity across CASP/VASPs and Brokers, including on-ramp and off-ramp activity — does not cover DeFi protocols or on-chain analytics.

DeFi and on-chain activity often fall more into the realm of fraud monitoring and forensic tracing rather than trade surveillance. We may explore this area in the future through collaboration with specialists in blockchain analytics and financial crime investigation.

Price:

$700 for 6 Months

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