Undergraduate Certificate in Blockchain for Financial Crimes

Learn how blockchain technology can be utilized to prevent and detect financial crimes in a specialized undergraduate certificate program.

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Flexible schedule
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2 months to complete
at 2-3 hours a week

Overview

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Learning outcomes

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Course content

1

Introduction To Blockchain Technology

2

Cryptocurrencies And Digital Assets

3

Regulatory Compliance In Blockchain

4

Blockchain Security And Privacy

5

Blockchain Forensics And Investigations

6

Fraud Detection And Prevention In Blockchain

7

Aml And Kyc In Blockchain

8

Blockchain Risk Management

9

Blockchain Compliance And Reporting

10

Emerging Trends In Blockchain Technology

Career Path

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Key facts

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Why this course

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People also ask

There are no formal entry requirements for this course. You just need:

  • A good command of English language
  • Access to a computer/laptop with internet
  • Basic computer skills
  • Dedication to complete the course

We offer two flexible learning paths to suit your schedule:

  • Fast Track: Complete in 1 month with 3-4 hours of study per week
  • Standard Mode: Complete in 2 months with 2-3 hours of study per week

You can progress at your own pace and access the materials 24/7.

During your course, you will have access to:

  • 24/7 access to course materials and resources
  • Technical support for platform-related issues
  • Email support for course-related questions
  • Clear course structure and learning materials

Please note that this is a self-paced course, and while we provide the learning materials and basic support, there is no regular feedback on assignments or projects.

Assessment is done through:

  • Multiple-choice questions at the end of each unit
  • You need to score at least 60% to pass each unit
  • You can retake quizzes if needed
  • All assessments are online

Upon successful completion, you will receive:

  • A digital certificate from London School of International Business
  • Option to request a physical certificate
  • Transcript of completed units
  • Certification is included in the course fee

We offer immediate access to our course materials through our open enrollment system. This means:

  • The course starts as soon as you pay course fee, instantly
  • No waiting periods or fixed start dates
  • Instant access to all course materials upon payment
  • Flexibility to begin at your convenience

This self-paced approach allows you to begin your professional development journey immediately, fitting your learning around your existing commitments.

Our course is designed as a comprehensive self-study program that offers:

  • Structured learning materials accessible 24/7
  • Comprehensive course content for self-paced study
  • Flexible learning schedule to fit your lifestyle
  • Access to all necessary resources and materials

This self-directed learning approach allows you to progress at your own pace, making it ideal for busy professionals who need flexibility in their learning schedule. While there are no live classes or practical sessions, the course materials are designed to provide a thorough understanding of the subject matter through self-study.

This course provides knowledge and understanding in the subject area, which can be valuable for:

  • Enhancing your understanding of the field
  • Adding to your professional development portfolio
  • Demonstrating your commitment to learning
  • Building foundational knowledge in the subject
  • Supporting your existing career path

Please note that while this course provides valuable knowledge, it does not guarantee specific career outcomes or job placements. The value of the course will depend on how you apply the knowledge gained in your professional context.

This program is designed to provide valuable insight and information that can be directly applied to your job role. However, it is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. Additionally, it should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/body.

What you will gain from this course:

  • Knowledge and understanding of the subject matter
  • A certificate of completion to showcase your commitment to learning
  • Self-paced learning experience
  • Access to comprehensive course materials
  • Understanding of key concepts and principles in the field

While this course provides valuable learning opportunities, it should be viewed as complementary to, rather than a replacement for, formal academic qualifications.

Our course offers a focused learning experience with:

  • Comprehensive course materials covering essential topics
  • Flexible learning schedule to fit your needs
  • Self-paced learning environment
  • Access to course content for the duration of your enrollment
  • Certificate of completion upon finishing the course

Why people choose us for their career

Jacob Thompson
US

This course exceeded my expectations in every way. The content was engaging, practical, and directly applicable to my work in financial crime prevention. I gained valuable skills in blockchain analysis and learned how to apply them to detect and prevent illicit activities. The course materials were top-notch and the instructors were knowledgeable and supportive. I wholeheartedly recommend this course to anyone seeking a thorough understanding of blockchain's role in financial crimes.

Emily White
CA

I found the Undergraduate Certificate in Blockchain for Financial Crimes to be incredibly insightful. The course delved into the intricacies of blockchain technology and its potential for misuse in financial crimes. I particularly appreciated the real-world examples and case studies that illustrated key concepts. While the course was challenging, the materials were well-organized, and the instructors were approachable and responsive. I'm grateful for the knowledge I gained and feel better prepared to tackle financial crimes in my professional life.

Mohammed Ahmed
IN

Stanmore School of Business's Undergraduate Certificate in Blockchain for Financial Crimes is a fantastic course. I was impressed by the course's structure and the depth of knowledge it provided. As a result of taking this course, I now have a solid understanding of blockchain technology, its applications in finance, and the risks it poses regarding financial crimes. The instructors were experts in their fields, and their enthusiasm for the subject matter was contagious. I enthusiastically recommend this course to anyone interested in the intersection of blockchain and financial crimes.

Elizabeth Johnson
GB

As a professional in the financial sector, I found the Undergraduate Certificate in Blockchain for Financial Crimes to be a valuable and enlightening experience. The course content was relevant and up-to-date, and the practical skills I acquired will undoubtedly benefit my career. The instructors were highly skilled and knowledgeable, and the course materials were well-designed and comprehensive. I'm pleased with the knowledge I gained and feel more confident in my ability to detect and prevent financial crimes involving blockchain technology.





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Recently updated!

November 2025