AGRC Certificate in European Cryptoassets Compliance
Overview
The AGRC Certificate in European Cryptoassets Compliance is a comprehensive professional qualification covering blockchain technology, cryptocurrency operations, and EU regulatory frameworks. This structured programme spans ten chapters, from foundational blockchain concepts to advanced topics including MiCAR, ESMA guidelines, financial crime prevention, NFTs, DeFi, and the Metaverse. Through theoretical frameworks, case studies, and practical compliance strategies, learners gain expertise to navigate the complex intersection of innovation, regulation, and risk management in the digital asset sector.
As cryptocurrencies reshape global finance, the need for regulatory frameworks and competent compliance professionals has become critical. MiCAR represents the EU’s comprehensive attempt to harmonise crypto-asset regulation, establishing clear rules for service providers, investor protection, and market integrity. This certificate addresses the urgent demand for professionals who understand both technical aspects and legal obligations including AML/CFT requirements and transaction monitoring. With enforcement actions increasing and regulatory scrutiny intensifying, this qualification is essential for maintaining operational resilience and avoiding costly regulatory breaches.
Developed in line with ESMA’s Guidelines for the criteria on the assessment of knowledge and competence under the Markets in Crypto-Assets Regulation (MiCA), issued 11 July 2025, and designed to cover the relevant knowledge and competence criteria.
Download The Syllabus
Topics Covered
- Blockchain fundamentals including distributed ledgers, consensus mechanisms, and cryptographic principles
- Cryptocurrency types including Bitcoin, altcoins, and various stablecoin models
- Markets in Crypto-Assets Regulation (MiCAR) covering scope, requirements, market abuse prevention, and consumer protection
- Virtual Asset Service Providers (VASPs) and Crypto Asset Service Providers (CASPs) including roles, authorisation, and compliance obligations
- Global regulatory landscape including SEC, ESMA, FCA, FATF guidelines, AML/KYC requirements, and Travel Rule compliance
- Knowledge and competence standards under MiCAR including training requirements, CPD obligations, and ESMA guidelines
- Financial crime risks including money laundering, terrorist financing, fraud, tax evasion, and red flag identification
- Cyber threats and operational risks including exchange hacks, smart contract vulnerabilities, custody failures, and market manipulation
- Environmental and social impact including energy consumption, e-waste, financial inclusion, and psychological effects of volatility
- Risk-based approaches including policy development, transaction monitoring, due diligence procedures, and mitigation strategies
- Blockchain investigation techniques using analytics tools, wallet screening, and suspicious activity reporting
- Emerging technologies including NFTs, DeFi protocols, smart contracts, metaverse economies, and future trends
What's Included
20-25 hours of self-paced, online, and interactive learning, including analysis of practical case studies
The AGRC study handbook
Practice questions and a final mock exam
Free AGRC membership for one (1) year
Online exam with two attempts to pass
AGRC certificate and use of the PAGRC designation upon successful completion
The mission statement says it all “to drive excellence in governance, risk, and compliance by promoting ethical decision-making, integrity, and continuous professional development”. I chose AGRC because of its reputation for providing practical, globally relevant training tailored to today’s GRC challenges. The curriculum being comprehensive and forward-thinking, combining theoretical grounding with real-world applications as well AGRC’s inclusivity made it a choice for me.
Kingsley (Ozor) Ngwuegbu | Fraud & Financial Crime Investigator | Monzo Bank Ltd | UK
Target Audience
This certificate is ideal for compliance officers, risk managers, legal advisors, financial crime investigators, and audit specialists in the cryptocurrency industry. It particularly benefits employees of CASPs, VASPs, traditional financial institutions exploring digital assets, regulatory bodies, law enforcement, and fintech companies. Aspiring professionals entering the blockchain sector and senior executives in digital finance will gain valuable structured knowledge and practical insights, positioning themselves as credible, competent professionals capable of contributing to the safe and responsible growth of the European crypto-asset ecosystem.
Exam Details
60 minutes long
90 minutes long for European Cryptoassets Compliance
40 MCQs for AML | Compliance | ESG | KYC & CDD | Sanctions | Corporate Governance
50 MCQs for Risk Management | Financial Crime Prevention for Cryptocurrencies | Legal Risk | AI Risk Management & Compliance
75 MCQs for European Cryptoassets Compliance
70/100 pass mark
Results appear directly once you submit all of your answers.
Certificate is issued in PDF and sent by email within 48 hours.
Please keep in mind that if you do not complete your training programme and book your exam within the 3-month period, you will have to pay £150 to take the exam and for any additional attempt thereafter.
Pick Your Subject
Your options include AML, KYC/CDD, Compliance, Risk Management,
Corporate Governance, ESG & Sanctions.
Book Your Training Programme
Our e-learning bundles include the study handbook, text & video-based materials, two chances to pass the exam & one year of membership to AGRC.
Study & Take Your Exam
Complete the training programme,
book & pass your exam & become AGRC Certified.
Frequently Asked Questions
Upon registration you will attain immediate access to all study materials and self-paced eLearning lectures.
Yes, for each AGRC package you will receive the study guide and the exam (two attempts). You will also receive a structured, guided e-learning package that includes video lectures, case studies, and much more that will allow you to study at your own time and better prepare for the exam.
Yes, each AGRC Certificate is designed to be a fully self-paced, online programme, accessible with any device, 24/7, from anywhere in the world.
The AGRC study guide contains a full mock exam with 40 practice questions for your reference. The online study material online includes additional practice questions that will enable you to engage better with the content and get the most out of your reading.
You attain access to the exam upon the completion of the course. The exam is conveniently taken remotely from your own PC or laptop. You do not need to travel to an examination centre to sit your final test. Rather, you can take the exam at your own convenience, at any time from the comfort of your home or office. All you have to do is email info@agrc.org with your name, email address, and AGRC certificate of choice, and AGRC will send you instructions on how to access the exam.
The AGRC exam consist of:
40 MCQs for AML | Compliance | ESG | KYC & CDD | Sanctions | Corporate Governance
50 MCQs for Risk Management | Financial Crime Prevention for Cryptocurrencies | Legal Risk | AI Risk Management & Compliance
75 MCQs for European Cryptoassets Compliance
For the completion and award of the AGRC Certificate of your choice. The pass mark is 70% and two attempts are permitted. The time allowed for the exam is 60 minutes.
We recommended a total of 15 to 25 learning hours. As it is a fully self-paced course, you are expected to define a suitable pace yourself. However, most of our students tend to complete their training in under three (3) months.
The AGRC study guide, the self-paced online interactive course that includes the analysis of practical case studies, a set of mock practice questions to help you prepare for the exam, one (1) year of free AGRC membership, and two (2) attempts to pass the online exam. Upon passing the exam, you will attain the AGRC Certificate of your choice.
AGRC Certificates have been designed for professionals looking to build a career in governance, risk and compliance, including working in functions that focus on AML, financial crime prevention, risk management, customer onboarding and more. No previous knowledge or experience is required although it is assumed that those interested have good knowledge of English and a strong educational background.
This Certificate has been developed by the Association of Governance, Risk and Compliance (AGRC) and is accredited by the London Institute of Banking & Finance (LIBF). The syllabus is verified by external subject matter experts and may be accredited by financial regulators and professional bodies for between 15 and 25 CPD units in the topic it covers.
To register for this course, click on ”Add to Cart” above and follow the instructions to pay online. If you wish to receive an invoice instead of paying online, please contact us.
