The Certified Blockchain & KYC Professional (CBKP) certification is a specialized program tailored for professionals working at the intersection of compliance, blockchain technology, and financial services. As financial institutions and virtual asset providers face stricter regulations, the demand for secure and scalable KYC frameworks is growing. This program provides a blend of technical insights, regulatory knowledge, and practical applications to help professionals future-proof their compliance careers.
Core Learning Modules
Foundations of Blockchain Technology
Blockchain basics, consensus mechanisms, and distributed ledger systems
Smart contracts and their role in compliance automation
KYC & Regulatory Compliance
Global KYC/AML standards (FATF, EU AMLD, FinCEN, CBUAE, etc.)
CDD/EDD practices, beneficial ownership, and sanctions compliance
Blockchain-Enabled KYC Solutions
Self-sovereign identity and digital ID management
Decentralized KYC frameworks and interoperability models
Risk & Data Protection
Privacy, GDPR, and cross-border compliance in blockchain KYC
Mitigating risks in DeFi, exchanges, and tokenized ecosystems
Practical Tools & Case Studies
Using blockchain analytics and RegTech platforms
Real-world case studies of blockchain-based KYC adoption
Who Should Enroll
Compliance Officers & KYC Analysts
FinTech & Blockchain Entrepreneurs
Regulators & Policymakers
Risk & Audit Professionals
Legal & Advisory Specialists in digital finance
Certification Benefits
Recognition as a Certified Blockchain & KYC Professional (CBKP)
Ability to design and manage blockchain-powered KYC frameworks
Competitive advantage in FinTech, crypto, and RegTech sectors
Practical knowledge to align innovation with global regulatory expectations
