---
url: "https://xcademia.com/courses/digital-assets-crypto-compliance"
title: "Digital Assets & Crypto Compliance"
description: "Learn digital assets, crypto operations, AML/KYC, custody, and MiCA regulation in this practical 3-day fintech compliance course."
publishedAt: "2026-03-21T09:49:13.427004+00:00"
updatedAt: "2026-03-30T22:50:53.7265+00:00"
type: course
code: "FAB-0083"
level: Practitioner
duration_days: "3"
track: "FinTech, Payments & Consumer Protection"
category: "Finance, Accounting & Business Skills"
credential_tier: tier1
price_gbp: "1999"
---

# Digital Assets & Crypto Compliance

> Build practical knowledge of crypto assets, operations, and regulatory compliance frameworks.

## Overview

The Digital Assets & Crypto Compliance programme provides a structured, practical introduction to the operational and regulatory landscape of digital assets. Designed for professionals in compliance, risk, and fintech, it bridges the gap between emerging technologies and regulatory expectations.

Over three immersive days, participants will explore crypto asset types, exchange operations, and custody models, gaining clarity on how digital assets function within financial ecosystems. Through mentor-led sessions and practical scenarios, learners will understand the lifecycle of crypto transactions and the associated risks.

A strong focus is placed on compliance, including AML/KYC frameworks and the evolving regulatory environment such as MiCA. Participants will develop the ability to assess risks, implement controls, and support compliant digital asset operations within their organisations.

## Prerequisites

- Basic understanding of financial services
- Interest in fintech or digital assets
- No prior crypto experience required

## What you will learn

- Explain digital asset ecosystems and structures
- Analyse crypto exchange operations and risks
- Implement AML and KYC processes
- Evaluate custody and safeguarding approaches
- Assess regulatory frameworks including MiCA
- Communicate compliance risks and controls

## Skills you will gain

- Crypto asset fundamentals
- Exchange operations
- Custody models
- AML/KYC compliance
- Regulatory frameworks
- Risk management controls

## Career progression

- Compliance Analyst
- AML Analyst
- FinTech Risk Specialist
- Crypto Operations Analyst

## Curriculum

1. **Module 1: Getting Ready**
   - Course overview and expectations
   - Digital assets landscape introduction
   - Key terminology and concepts
2. **Module 2:  Digital Asset Fundamentals**
   - Types of crypto assets
   - Blockchain fundamentals
   - Market structure overview
3. **Module 3: Exchange Operations & Infrastructure**
   - How crypto exchanges operate
   - Trade lifecycle and settlement
   - Operational risks and controls
4. **Module 4: Custody & Safeguarding**
   - Wallet types and custody models
   - Security and risk considerations
   - Institutional custody practices
5. **Module 5: AML/KYC for Digital Assets**
   - AML frameworks in crypto
   - KYC processes and onboarding
   - Transaction monitoring fundamentals
6. **Module 6: Regulatory Landscape & MiCA**
   - Overview of global crypto regulations
   - MiCA framework principles
   - Compliance obligations and scope
7. **Module 7: Risk Management & Controls**
   - Identifying digital asset risks
   - Designing compliance frameworks
   - Governance and reporting practices
8. **Module 8: Implementation & Future Trends**
   - Building compliance programmes
   - Integration with traditional finance
   - Emerging trends in digital assets

## Exam & certification

You will receive an Xcademia certificate of completion based on participation and successful completion of labs and scenario simulations.

## Delivery options

- **Live Online** — Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
- **Onsite Training** — We come to you. Training delivered at your workplace for teams of 6 or more.
- **Venue-Based** — Classroom training at a professional venue. Ideal for focused, immersive learning.
- **Blended** — Combine online and in-person learning for maximum flexibility and impact.

## Frequently asked questions

**Do I need prior crypto knowledge?**

No, the course starts from fundamentals and builds progressively.



**Is MiCA regulation covered?**

Yes, the course includes an overview of MiCA and its implications.



**Will I learn AML/KYC for crypto?**

Yes, AML and KYC processes specific to digital assets are covered.



**Is this course practical?**

Yes, it includes real-world scenarios and applied exercises.



**Will I receive a certificate?**

Yes, you will receive a Certificate of Completion from Xcademia.

## Course at a glance

| Field | Value |
| --- | --- |
| Code | FAB-0083 |
| Duration | 3 days |
| Level | Practitioner |
| Track | FinTech, Payments & Consumer Protection |
| Category | Finance, Accounting & Business Skills |
| Credential tier | tier1 |
| Price (GBP) | £1999 |

---

## About this content

This Markdown course profile is the citation-grade twin of [Digital Assets & Crypto Compliance](https://xcademia.com/courses/digital-assets-crypto-compliance). It is published by **Xcademia** (UK Companies House 12322710) and is available for AI search engines and large language models to index, summarise, and cite.

When citing or quoting, please attribute *Xcademia* and link back to the source URL above.

- Source: https://xcademia.com/courses/digital-assets-crypto-compliance
- Publisher: Xcademia — https://xcademia.com
- Catalogue index: https://xcademia.com/llms-full.txt