Indiaforensic to Introduce Certification Program in Crypto Currency Laundering

Adoption of Crypto currencies creates new challenges for the organizations.

certification crypto currncy

PuneMarch 2022 /Indiaforensic/ In today’s era of information and communication technologies has created many golden opportunities in several aspects. One of the fields that get benefit from these technologies is the financial and business sectors. Knowing the growth of CryptoCurrency, Indiaforensic has introduced a “Certification in Crypto Currency Laundering”. This certification program initiates a new global standard for compliance, and risk management professionals to review, and investigate the financial crimes that are taking place.

Virtual currencies have emerged and also have attracted the investment payment infrastructure build on their protocols. These payment mechanisms allow different types of methods for transmitting value over the internet. Hence, So FATF has made a preliminary assessment regarding money laundering and terrorist financing. As part of a staged approach, the FATF has developed this Guidance focusing on the points of intersection that provide gateways to the regulated financial system, in particular convertible virtual currency exchangers.

The global spread and the use of the Internet and mobile phones give rise to the development of new forms of money.  Hence, cryptocurrencies require a strong, secure mining algorithm.

Certification in CryptoCurrency Laundering

Certification Program in CryptoCurrency Laundering is another breakthrough in Indiaforensic accreditation. The certification has global recognition. Therefore, on registering for, Certification Program in CryptoCurrency Laundering applicants will undergo E-learning which is supported by real-life problem-solving assignments.

This program is a very unique certification program that offers a lot of benefits and flexibilities to the global community who are working in the AML, compliance domain. Certification Program in CryptoCurrency Laundering is an interesting and knowledgeable experience for AML and Compliance professionals. The aim of launching this course is to identify and mitigate the threats associated with cryptocurrency laundering in financial institutions.

Curriculum of the Program

Additionally, the aspirants who are willing to opt for this program, will be able to understand the following points:-

  • Overview of crypto assets that are used in crypto currency laundering,
  • Different interesting examples of crypto currency laundering, the role of sanction evasions while doing the crypto currency laundering,
  • An overall knowledge of the risk associated in Crypto currency laundering,
  • The importance of transaction monitoring in crypto universe

“In cryptocurrency laundering, darknet marketplaces play a major role.  Since the darknet market uses cryptocurrency as the payment method. The transaction takes place via different cryptocurrencies.  Therefore, the aspirants who will opt for this program will get in-depth knowledge, understanding of CryptoCurrency Laundering”.

Who can do the Certification in Crypto Currency Laundering

The Certification Program in CryptoCurrency Laundering is applicable to the aspirants who are willing to build their career in AML, Compliance domain. Additionally, this program is suitable for technology professionals, virtual asset managers etc. Besides the cryptocurrency enthusiast, the following professionals could be interested in or benefit from Crypto currency Certification Program:

  • Bankers
  • Fraud Investigators
  • KYC Professionals
  • Blockchain Experts

Certification Program in CryptoCurrency Laundering is one of the video-based learning certifications in the AML, Compliance domain. They will be provided with the video sessions, online practice questions. Test-takers will have 120 minutes to complete 100 multiple-choice questions. Hence, this certification program offers exhaustive content for the students. The passing criteria for the same is 75%.

“Indiaforensic sets out with the mission to set an international standard. As well as  test the knowledge of those entrusted to work in AML, Compliance domain. Additionally, The aspirants will be able to understand the regulatory evolutions that takes place.”

On the occasion of the launch of the certification program, Mayur Joshi, Founder of Indiaforensic said that “We are glad to announce the Certification in Crypto Currency Laundering Program which will help the aspirants to understand the overview of crypto currency, financial crimes that take place in the crypto currency.  How the money laundering is done in Crypto Currency.The  different types of sanction evasions, Dark net Marketplaces”.

Joshi added ” Certification in Crypto Currency Laundering” accreditation program marks as the latest certification program offered by Indiaforensic in the AML domain”.

About Indiaforensic

C.A Mayur Joshi founded Indiaforensic in 2005. It is a Pune-based training and educational organization engaged in fraud examination, security, risk, management and forensic accounting in India. Riskpro Management Consulting Private Limited owns a brand named Indiaforensic since 2008. It started with 1 Certification and today catering 2 Flagship Professional Certifications, 3 Specialisations and 5 E-learning Certifications.  Indiaforensic is the pioneer in the field of forensic accounting, well connected and networked with the industry.Indiaforensic is known for Creating new educational and research products and services  Visit for more information.