Certificate in Digital Assets, RegTech & Innovation
“Build the tech stack supervisors trust.”
Overview
This Certificate examines RegTech, VASP/CASP and Travel Rule controls, and hands-on blockchain analytics — with the documentation supervisors expect.
The crypto-asset business is now mainstream, and utilising specialised RegTech solutions is how compliance teams keep pace with it. This Certificate gets you hands-on with the tools, controls and vendor decisions firms are actually buying and building — so you can speak to it in an interview, not just on a CV.
It is self-paced:
- 4 digital lessons (30 minutes each)
- 1 recorded trainer-led session
- assessed by MCQ and scenario analysis — no exams
What you'll be able to do
- Assess and select RegTech solutions — eKYC, screening, case management — against your actual requirements.
- Apply crypto and DeFi controls for VASPs/CASPs, the Travel Rule, and higher-risk typologies.
- Use blockchain analytics for tracing and attribution, with documentation that holds up to scrutiny.
- Build a lightweight innovation-governance process for piloting new tools without losing supervisory confidence.
Career relevance
Positions you for Crypto/VASP Compliance Officer, RegTech & Innovation Lead, and Digital Assets Compliance roles as firms build out crypto-asset and RegTech capability.
Your lessons
| No. | Lesson | What it covers |
|---|---|---|
| 01 | RegTech Landscape & Procurement | Turning requirements into vendor due diligence and a proof of value, without the usual integration pitfalls. |
| 02 | Crypto & DeFi Risk and Controls | Mixers, privacy coins and cross-chain bridges — and the customer- and transaction-level controls that manage them. |
| 03 | Blockchain Analytics in Practice | Clustering and heuristics explained simply, and how to write up an audit-ready case note. |
| 04 | Governing Innovation | Risk-assessing new AI and crypto tools, with the documentation and human oversight supervisors want to see. |
Recorded trainer-led session
Tracing a Ransomware Payment
A recorded, trainer-led session tracing a Bitcoin payment across services, documenting your confidence level, and deciding how to treat the customer.
What you'll produce: An investigator's worksheet and a customer treatment decision.
How you're assessed
- MCQ (20%) — quick, practical multiple-choice checks on the core material.
- Scenario Analysis (80%) — a realistic, job-like scenario where you apply what you've learned.
No exams. Complete the assessment in your own time, at your own pace.
Certification
Earn the Certificate in Digital Assets, RegTech & Innovation as a standalone credential with a digital badge — and count it toward the Diploma in Financial Crime Risk & Assurance if you go on to complete all six.
€149.00