New Professional Certification Equips Compliance Professionals with Critical Skills to Combat Financial Crime in the Digital Asset Ecosystem

London, 06 November 2025 – The Association of Governance, Risk and Compliance (AGRC) today announced the launch of its Certificate in Financial Crime Prevention for Cryptocurrencies, a specialised professional qualification designed to address the growing need for expertise in cryptocurrency compliance and anti-money laundering (AML) practices.

As digital assets continue to reshape the global financial landscape, organisations face mounting challenges in preventing financial crime within cryptocurrency markets. The new AGRC certification provides compliance officers, risk managers, law enforcement professionals, and cryptocurrency market participants with the specialised knowledge and practical skills needed to navigate this complex regulatory environment.

The comprehensive programme explores blockchain fundamentals, cryptocurrency operations, and key global regulations, including the Markets in Crypto-Assets Regulation (MiCA) and Financial Action Task Force (FATF) guidelines. Participants will learn to establish robust compliance frameworks, manage financial crime risks, and understand the critical roles of exchanges, custodians, and regulators in the crypto ecosystem.

“This certification addresses a critical skills gap in the market,” said Mateo Jarrin Cuvi, Global Manager for Partners & Media at AGRC. “As cryptocurrencies become increasingly mainstream, organisations need professionals who can effectively identify and mitigate financial crime risks whilst promoting trust and transparency in the digital economy.”

The self-paced, online programme covers nine comprehensive modules, including blockchain technology fundamentals, laws and regulations, risk identification and red flags, environmental and social impacts, Know Your Customer (KYC) investigations using blockchain analytics tools, and emerging areas such as NFTs, DeFi, and the Metaverse. Real-world case studies highlight practical challenges including money laundering, terrorist financing, market manipulation, and cybersecurity breaches.

Programme Highlights:

  • 20-25 hours of interactive, self-paced online learning
  • AGRC study handbook with practice questions and mock exam
  • Access to video lectures and practical case studies
  • Online examination with two attempts to pass (70% pass mark required)
  • Complimentary AGRC membership for one year
  • Professional designation (PAGRC) upon successful completion

The certification is available globally at £750 and is accessible 24/7 from any device. Participants have three months to complete the programme and pass the examination, with certificates issued within 48 hours of successful completion.

No previous cryptocurrency experience is required, making the programme accessible to compliance professionals looking to expand their expertise into the digital asset space.

For more information or to enrol in the AGRC Certificate in Financial Crime Prevention for Cryptocurrencies, visit https://agrc.org or contact info@agrc.org.

About AGRC

The Association of Governance, Risk and Compliance (AGRC) is a professional body dedicated to advancing standards and expertise in governance, risk management, and compliance across global industries. AGRC offers specialised certifications designed to meet the evolving needs of professionals in financial crime prevention, risk management, and regulatory compliance.

Media Contact | Heidi Marttinen, Community Manager | heidi@agrc.org