Financial Crime, Compliance
- International Diploma in Financial Crime Prevention International Compliance Association (ICA) & University of Manchester
- Diploma in Investment Compliance Chartered Institute for Securities & Investment (CISI)
- Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Certified Anti-Money Laundering Specialist (CAMS) Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Advanced Certified AML Specialist – Audit (CAMS-AUDIT) Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Certified Global Sanctions Specialist (CGSS) Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Certified Financial Crime Specialists (CFCS) Association of Certified Financial Crime Specialists (ACFCS)
- Certificate in Global Financial Compliance Chartered Institute for Securities & Investment (CISI)
- International Certificate in Banking Risk & Regulation Global Association of Risk Professionals (GARP)
- Financial Risk and Regulation (FRR) Global Association of Risk Professionals (GARP)
- Certificate in Prevention of Financial & Cyber Crime Chartered Institute for Securities & Investment (CISI)
- Certificate in Risk in Financial Services Chartered Institute for Securities & Investment (CISI)
- Certificate in Combating Financial Crime Chartered Institute for Securities & Investment (CISI)
- FIU Connect: Cryptoassets Certification ManchesterCF and University of New Haven
- Certified Financial Intelligence Specialist ManchesterCF and University of New Haven
- Governance, Risk Management & Compliance Professional & Auditor Open Compliance & Ethics Group (OCEG)
- Securities Law Certificate eCornell, Cornell Law School
- FinTech Ethics & Risks Certificate Hong Kong University
- Certified Blockchain & KYC Professional Blockchain Council
- Certified Blockchain & Law Professional Blockchain Council
Investigations, Incident Response, and Digital Forensics
- Certified Cryptocurrency Investigator (CCI) Blockchain Intelligence Group
- Certified Cryptocurrency Investigator – Advanced Ethereum (CCIE) Blockchain Intelligence Group
- Cryptocurrency Tracing Certified Examiner (CTCE) CipherTrace, MasterCard
- Cryptocurrency Fundamentals Certification (CCFC) Chainalysis
- Chainalysis Reactor Certification (CRC) Chainalysis
- Chainalysis Ethereum Investigations Certification (CEIC) Chainalysis
- Elliptic Specialist Investigator Certification Elliptic
- Certified Cryptocurrency Risk Specialist (CCRS) Ciphertrace, MasterCard
- Certified Cryptocurrency & Blockchain Investigator Akademie Karhrman
- Certified Cryptocurrency Forensic Investigator (CCFI) McAfee Institute
- Certificate in Legal Investigation Purdue University
- Diploma in Corporate Fraud Investigation The Institute of Banking & City Colleges
- Advanced Certified Anti-Money Laundering Specialist (CAMS) – Financial Crimes Investigations (FCI) Association of Certified Anti-Money Laundering Specialists (ACAMS)
- Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners (ACFE)
- Certified Financial Crimes Investigator (CFCI) International Association of Financial Crimes Investigators (IAFCI)
- CERT Digital Forensics Professional Certificate Software Engineering Institute, Carnegie Mellon University
- CERT Certificate in Advanced Digital Forensics Software Engineering Institute, Carnegie Mellon University
- Certified Cyber Crimes Investigator (CCCI) International Association of Financial Crimes Investigators (IAFCI)
- Certificate in Fraud Detection and Investigation Financial Crime Academy & Swiss School of Business and Management Geneva
- Certificate in Leading Complex Investigations Association of Certified Anti-Money Laundering Specialists (ACAMS)
- GIAC Certified Incident Handler (GCIH) Global Information Assurance Certification (GIAC)
- Certified Cyber Forensics Professional (CCFP) International Information System Security Certification Consortium (ISC2)
- Certified Hacking Forensic Investigator (CHFI) EC-Council
- Response and Industrial Defense (GRID) Global Information Assurance Certification (GIAC)
- Certified Information Forensics Investigator (CIFI) International Information Systems Forensics Association (IISFA)
DeFi, TradFi, Crypto, Blockchain
- Professional Banker Diploma Chartered Banker Institute
- Oxford Blockchain Strategy Programme Saïd Business School, University of Oxford
- Decentralized Finance (DeFi): The Future of Finance Specialization Duke University
- Certified Bitcoin Professional (CBP) CryptoCurrency Certification Consortium (C4)
- Certified Ethereum Professional (CEP) CryptoCurrency Certification Consortium (C4)
- Online Degree in Blockchain Blockchain Council
- Certified Crypto Finance Expert (CCFE) Scarossa GmbH and Bravis GmbH
- Digital Currency Council Certified Professional Digital Currency Council (DCC)
- Certified DeFi Expert Blockchain Council
- Certified Ethereum Expert Blockchain Council
- Certified NFT Expert Blockchain Council
- Certified Cardano Expert Blockchain Council
- Certified Polygon Expert Blockchain Council
- Certified Uniswap Expert Blockchain Council
- Certified Polkadot Expert Blockchain Council
- Blockchain Applications Certificate Duke University
- Certified Enterprise Blockchain Architect 101 Blockchains
- Certified Blockchain Architect Blockchain Council
- IBM Certified Solution Advisor – Blockchain Platform IBM
- Certified Hyperledger Fabric Developer (CHFD) The Linux Foundation
- Certified Hyperledger Fabric Administrator (CHFA) The Linux Foundation
- Certified Blockchain Developer Hyperledger Fabric (CBDH) Blockchain Training Alliance (BTA)
- Corda Certified Developer R3
- Certified Corda Expert Blockchain Council
- Certified Solidity Developer Blockchain Council
Cybersecurity, Crypto Security, Blockchain Security
- Crypto Currency Security Standard Auditor (CCSSA) CryptoCurrency Certification Consortium
- Certified Blockchain Security Professional (CBSP) Blockchain Training Alliance (BTA)
- Certified Blockchain Security Expert (CBSE) 101 Blockchains
- Certified Cryptocurrency Auditor (CCA) Blockchain Council
- Diploma in Criminology – Cybercrime City Colleges
- Cybersecurity for Industrial Automation University of Kansas
- Certified Information Security Manager (CISM) ISACA
- Certified in Risk and Information Systems Control ISACA
- Certified Information Systems Auditor (CISA) ISACA
- Certificate in Managing Cyber Security CISI
- Cyber Security and IT in Investment Operations CISI
- Operational Risk Manager (ORM) PRMIA
- Managing Operational Risk in Financial Institutions CISI
- Fellow of Information Privacy (FIP) IAPP
- Certified Information Privacy Manager (CIPM) IAPP
- Certified Information Privacy Professional / Europe IAPP
- Certified Information Privacy Technologist (CIPT) IAPP
- ISA/IEC 62443 Cybersecurity Expert ISA
- Exploit Researcher and Advanced Penetration Tester GIAC
- Reverse Engineering Malware (GREM) GIAC
- Critical Infrastructure Protection (GCIP) GIAC
- Global Industrial Cyber Security Professional GIAC
- Certified Information Systems Security Professional (ISC)2
- Certificate of Cloud Security Knowledge (CCSK) CSA
- Professional Cloud Security Engineer Google Cloud
- Certified Kubernetes Security Specialist (CKS) Linux Foundation
- Nokia End-to-End 5G Professional – Security Nokia Bell Labs
- Microsoft Certified: Cybersecurity Architect Expert Microsoft
- AWS Certified Security – Specialty AWS
