The Chainalysis Cryptocurrency Fundamentals Certification Programs (CCFCP) is an internationally recognized entry-level program designed for compliance officers, regulators, auditors, law enforcement, fintech executives, and legal advisors seeking to understand the rapidly evolving world of cryptocurrency.
Developed and delivered by Chainalysis Academy, the program blends theory with practical insights through interactive sessions, case studies, and exercises. Participants learn the fundamentals of blockchain technology, crypto transactions, key stakeholders, and how digital assets intersect with compliance and risk management. The course also introduces tools and methods for monitoring suspicious activity, applying AML/CFT frameworks, and understanding regulatory expectations across jurisdictions.
Key highlights include:
Comprehensive foundation in blockchain and cryptocurrency concepts.
Compliance and risk focus, tailored for financial crime prevention and regulatory requirements.
Interactive learning through live instruction, real-world case studies, and group discussions.
Assessment and credentialing, with a digital certificate and badge valid for two years.
Pathway to advanced Chainalysis certifications, such as Reactor and KYT, for deeper specialization in crypto compliance and investigations.
By completing this certification, professionals demonstrate credibility, enhance their compliance toolkit, and gain recognition in a market increasingly shaped by digital assets and regulatory scrutiny.
