Certified Professional in Distributed Ledger Technology Compliance Monitoring
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Course details
• Distributed Ledger Technology (DLT) Compliance Frameworks
• Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations in DLT
• Blockchain Security and Risk Management
• Smart Contracts Compliance and Auditing
• Data Privacy and GDPR Compliance in Distributed Ledger Technologies
• Regulatory Technology (RegTech) for DLT Monitoring
• Cryptocurrency Taxation and Reporting
• Sanctions Compliance and Screening in DLT
• Anti-Money Laundering (AML) and Know Your Customer (KYC) Regulations in DLT
• Blockchain Security and Risk Management
• Smart Contracts Compliance and Auditing
• Data Privacy and GDPR Compliance in Distributed Ledger Technologies
• Regulatory Technology (RegTech) for DLT Monitoring
• Cryptocurrency Taxation and Reporting
• Sanctions Compliance and Screening in DLT
Career path
| Certified Professional in Distributed Ledger Technology Compliance Monitoring Roles (UK) | Description |
|---|---|
| Blockchain Compliance Analyst | Ensures adherence to regulatory frameworks for Distributed Ledger Technology (DLT) platforms and operations. Focuses on AML/KYC compliance within a blockchain environment. |
| Cryptocurrency Compliance Officer | Manages compliance risks associated with cryptocurrency transactions and exchanges, employing knowledge of DLT and relevant legislation. |
| DLT Audit & Assurance Specialist | Conducts audits of DLT systems and processes, ensuring data integrity, security, and regulatory compliance. Expert in Distributed Ledger Technology systems. |
| Regulatory Technology (RegTech) Consultant - DLT Focus | Provides expert advice on DLT regulatory compliance, assisting organizations in implementing compliant solutions. Expertise in blockchain technology and regulatory compliance. |
Entry requirements
- Basic understanding of the subject matter
- Proficiency in English language
- Computer and internet access
- Basic computer skills
- Dedication to complete the course
No prior formal qualifications required. Course designed for accessibility.
Course status
This course provides practical knowledge and skills for professional development. It is:
- Not accredited by a recognized body
- Not regulated by an authorized institution
- Complementary to formal qualifications
You'll receive a certificate of completion upon successfully finishing the course.
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CERTIFIED PROFESSIONAL IN DISTRIBUTED LEDGER TECHNOLOGY COMPLIANCE MONITORING
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
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