The Custom Certification for Crypto Compliance Officers (CCCO) is a specialized training program developed by industry experts at Compliance World, designed for professionals working in or entering the cryptocurrency and virtual asset sector. This course equips learners with the regulatory knowledge, risk management skills, and practical tools required to navigate the complex and fast-evolving world of crypto compliance.

With increasing global scrutiny on virtual asset service providers (VASPs) and heightened enforcement by financial intelligence units (FIUs), regulators, and central banks, the role of a Crypto Compliance Officer is now central to the success of any blockchain, crypto, or Web3 business. The CCCO certification ensures professionals meet international standards while addressing jurisdiction-specific requirements in the UAE, UK, EU, Singapore, Hong Kong, South Africa, and beyond.

• Current or aspiring Compliance Officers in crypto or fintech firms

• AML/CFT professionals transitioning into Web3

• Legal and risk management professionals

• Founders and senior managers of crypto exchanges, DeFi platforms, NFT projects, or blockchain startups

• Regulatory technology (RegTech) and blockchain consultants

By completing this course, participants will be able to:

✅ Understand the global regulatory landscape governing crypto assets (FATF, EU MiCA, FinCEN, FCA, FSRA, DFSA, MAS, and more)
✅ Develop, implement, and monitor robust AML/CFT and sanctions compliance frameworks for VASPs
✅ Identify and mitigate risks such as anonymity-enhanced tokens (privacy coins), peer-to-peer transfers, and crypto mixers
✅ Conduct crypto-specific KYC, EDD, transaction monitoring, and wallet screening
✅ Implement Travel Rule solutions in line with FATF Recommendation 16
✅ Understand decentralized finance (DeFi) and its regulatory challenges
✅ Prepare for licensing applications in major jurisdictions and handle supervisory audits
✅ Use advanced RegTech tools for blockchain analytics, on-chain forensics, and risk scoring
✅ Understand the compliance obligations of custodial vs. non-custodial wallets, stablecoins, and tokenized assets
✅ Report Suspicious Activity Reports (SARs/STRs) based on crypto-specific red flags