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Elliptic and ManchesterCF Get Set to Launch a Cryptoasset Compliance Certification in 2021

Elliptic, a leading provider of cryptoasset risk management solutions for crypto businesses and financial institutions, and ManchesterCF, a provider of online financial intelligence training, announced they are collaborating to launch the FIU CONNECT (Cryptoassets) certification program in January 2021. It will be the only university-recognized cryptoasset compliance online training program available globally for financial institutions, crypto businesses, financial intelligence units (FIUs), and law enforcement.

Simone Maini, CEO at Elliptic, comments “The growth in cryptoassets is placing enormous pressure on crypto businesses and financial institutions alike to upskill compliance teams so they have both the breadth and depth of knowledge needed to protect their businesses and customers.

Maini added, “I’m proud that together with ManchesterCF, Elliptic is solving a critical challenge facing compliance teams today by launching this pioneering program. In doing so, we continue our long-held commitment to the professional development of our customers, the crypto industry, and the wider financial crime community. It is through efforts like this that we not only share our knowledge of crypto compliance best practices but continue to drive down the use of cryptoassets in financial crime.”

“ManchesterCF is proud to work with Elliptic in bringing the FIU CONNECT (Cryptoassets) training program to market. It’s an exciting addition to our Financial Intelligence Specialist program for anti-money laundering professionals and financial investigators,” added Kim Manchester, Managing Director of ManchesterCF.

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Successful candidates will receive a certificate from Elliptic, ManchesterCF, and the University of New Haven, Connecticut. The Financial Intelligence Specialist designation from ManchesterCF and the University of New Haven will incorporate the FIU CONNECT (Cryptoassets) into its curriculum.

The program will be launched in January 2021 with a comprehensive curriculum and certification that will include topics such as:

  • Fundamentals of Cryptoassets
  • Privacy and Anonymity Enhancement Technologies
  • Blockchain Analytics
  • Illicit Typologies
  • Terrorist Financing
  • Cybersecurity and Hacking
  • Regulatory Environment
  • Sanctions
  • Emerging Cryptoasset Developments

The fiat and crypto economies are converging when it comes to the practice of compliance. Both financial institutions and crypto businesses have a responsibility to exercise the same duty of care to be AML compliant for cryptoassets. This cryptoassets certification opens up new opportunities for compliance professionals to grow their AML and financial crime skills with certified crypto compliance knowledge.

The program fills an educational gap in the market for a high-quality cryptoasset certification that is comprehensive, accessible, and supported by relevant and contextual evidence-based case studies from Elliptic’s blockchain analytics research and real-world cases. In a digital-first world, learners can access the course through an online learning platform that includes digital textbooks, examinations, and learning content that is secured to meet the strict security controls of banks.

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