TITANS CAREERS / Financial crime
Crypto & Digital Assets
Understand digital assets and emerging financial-crime risks.
Financial crime
Programme at a glance
For: career changers, developing professionals and teams. Confirm suitability for your experience with Titans.
- Duration
- 6 weeks
- Delivery
- Online
- Fee
- On request
- Next cohort
- Date on request
PROGRAMME OVERVIEW
Knowledge you can put to work
- Understand blockchain fundamentals and crypto financial crime
- Develop skills in crypto KYC/CDD and wallet verification techniques
- Navigate DeFi, NFT, and smart contract compliance challenges
Who this programme is for
- AML and compliance professionals exploring digital assets
- Finance professionals developing crypto risk knowledge
Discuss your experience and entry requirements with Titans before enrolling.
YOUR LEARNING PATH
Curriculum & learning areas
These learning areas are restored from the source curriculum. Their allocation to your current cohort timetable must be confirmed with Titans; module numbers do not imply a course duration.
Module 1Blockchain Fundamentals & Crypto Financial Crime
Learning objectives
- Hands-on: Identify suspicious patterns in blockchain transactions
- Overview of crypto-specific financial crimes (wash trading, rug pulls, pump & dump)
- Introduction to blockchain technology and how transactions work
- Global crypto AML frameworks (FATF Travel Rule, MiCA, FCA regulations)
- Case Study: Analyzing the Silk Road Bitcoin seizure
Practical deliverableCrypto regulatory framework comparison chart + blockchain transaction analysis report
Module 2VASPs & Compliance Officer Responsibilities
Learning objectives
- Workshop: Building a VASP compliance manual
- VASPs (Virtual Asset Service Providers) and their obligations
- Compliance officer role in crypto exchanges
- Senior management accountability in crypto firms
- Case Study: Binance's regulatory challenges and settlements
Practical deliverableVASP compliance responsibility matrix + risk register
Module 3Risk-Based Approach for Digital Assets
Learning objectives
- DeFi Deep Dive: Assessing risks of Uniswap, Aave, Compound
- Crypto-specific risk assessment methodology
- Transaction pattern analysis in blockchain
- Risk scoring for different cryptocurrencies and tokens
Practical deliverableComplete crypto risk assessment framework with scoring model
Module 4Crypto KYC and Customer Due Diligence
Learning objectives
- Practical Session: Conducting KYC on simulated crypto exchange users
- Wallet Verification Workshop: Using on-chain analysis to verify ownership
- Case Study: Source of funds investigation for high-value crypto deposits
- KYC procedures for crypto exchange onboarding
- Enhanced Due Diligence for high-risk crypto users
- Verifying source of funds in crypto transactions
Practical deliverableCrypto KYC case study analysis + enhanced due diligence report
Module 5Blockchain Transaction Monitoring
Learning objectives
- Pattern Recognition: Mixing services, tumblers, peel chains
- On-chain vs off-chain monitoring
- Using blockchain explorers (Etherscan, Blockchain.com)
Practical deliverableComplete TM alert investigation pack + 2 professionally written SARs
Module 6Crypto Sanctions Screening & Tainted Funds
Learning objectives
- Workshop: Screen wallets against OFAC SDN list
- Practical Exercise: Handling contaminated wallet addresses
- Advanced: Multi-hop tracing through mixers
Practical deliverableCrypto wallet sanctions screening report + remediation plan
Module 7Compliance Documentation & Travel Rule
Learning objectives
- Document Creation Workshop: Build complete compliance documentation suite
- Travel Rule Implementation: FATF guidance walkthrough
- Audit Trail Exercise: Creating blockchain forensics reports
- Record-keeping requirements for crypto transactions
- Creating audit trails for blockchain activity
- Designing crypto-specific AML training programs
Practical deliverableComplete crypto compliance records management framework + audit pack
Module 8Advanced Crypto - DeFi, NFTs & Emerging Threats
Learning objectives
- DeFi Compliance: Hands-on with DEX transaction analysis
- NFT Money Laundering: Wash trading detection
- Smart Contract Auditing: Identify rug pull red flags
Practical deliverableComplete crypto compliance portfolio + capstone project
Practical work & tools
Use the curriculum’s practical examples to discuss the work included in your current cohort. Confirm assessment criteria, project allocation and software access before payment.
Named tools indicate learning topics, not a software licence, provider partnership or access to live customer systems. Cybersecurity practice is restricted to authorised training environments.
Career relevance
The subject is relevant to work such as:
- Crypto Compliance Analyst
- Blockchain AML Specialist
- VASP Compliance Officer
- DeFi Risk Analyst
- Digital Assets Compliance Manager
These are examples of role relevance, not promised jobs or confirmation that completing a course qualifies you for every role. Employers set their own experience and entry requirements.
Learner & career support
Titans’ source materials describe the following support areas. Confirm the provision included with your chosen programme and cohort:
- CV preparation and review
- LinkedIn profile optimisation
- Mock interviews and interview preparation
- Job application guidance
- Portfolio review and project presentation
Teaching & completion
Your instructor
Request the current instructor profile and teaching arrangements for your cohort. Historic named instructors and employer affiliations are not presented as confirmed appointments.
Certificate & portfolio
The legacy catalogue describes portfolios and certificates of completion for several programmes. Confirm the current award, assessment criteria and portfolio requirements in writing before enrolment. No external accreditation or regulatory certification is claimed.
Delivery & learner access
All courses are delivered online. Confirm live-session times, recording access and learner support arrangements for your cohort. Historic weekend schedules, lifetime access and fixed support periods have not been assumed.
Schedule, cohort & fees
Next confirmed start: Date on request. Availability is confirmed by the team, not assumed from a published date.
Programme fee: Confirm with Titans. Pay online by card, bank transfer or Payl8r where available. Your place is confirmed once payment is received.
Frequently asked questions
Do I need previous experience?
Speak to Titans about your background and goals so the team can advise on suitability.
Is the programme delivered online?
Yes. All Titans Careers courses are delivered online. Confirm session times with Titans for your chosen cohort.
How do I enrol?
Register your interest. Titans will confirm availability, terms and the payment arrangement. A request is not a reservation.
Is this regulatory certification?
Titans provides professional training. This platform is not a regulated bank and does not claim regulatory certification.