Advanced Certificate in Digital Asset Compliance and Blockchain Risk Operations
Train to support digital asset compliance, AML controls and blockchain risk operations across cryptocurrency, fintech and Web3 — from customer due diligence and on-chain monitoring to wallet investigations, sanctions screening and RegTech. A 150-hour, ~4-month live online Advanced Certificate.
What’s This Course About
Course Modules
Module 1: Digital Asset Ecosystem, Market Infrastructure and Regulation
Explain the purpose of compliance controls across cryptocurrency, fintech and Web3 environments; map blockchain, wallet, token, exchange and custody infrastructure; and compare regulatory expectations for virtual asset service providers, including licensing, the Travel Rule, custody, market conduct and consumer protection obligations.
Module 2: Customer Due Diligence, AML and Sanctions Controls
Apply customer identification, verification, enhanced due diligence and ongoing review to digital asset activity; recognise money laundering, fraud, scam, sanctions and high-risk exposure indicators; and operate screening, escalation, case management and quality assurance workflows for compliance alerts.
Module 3: On-Chain Monitoring, Wallet Exposure Review and Investigations
Set up and triage monitoring scenarios for deposits, withdrawals, swaps, bridges and high-risk transaction patterns; assess wallet risk using clustering, attribution, exposure tracing and counterparty analysis; and prepare defensible investigation summaries that map fund flows for compliance, fraud and enforcement decisions.
Module 4: DeFi, Token Risk, RegTech and AI-Assisted Monitoring
Identify compliance risks across decentralised exchanges, lending protocols, mixers, bridges, smart contracts and collectible token marketplaces; use analytics, automation and AI-assisted tools for alert routing, risk scoring and case prioritisation; and define governance controls for model outputs, human review, limitations and auditability.
Module 5: Governance, Reporting and Applied Compliance Projects
Apply secure handling, privacy, confidentiality and professional conduct practices for customer records, wallet data and evidence files; prepare compliance reports, investigation memos, dashboards, management summaries and audit trails; and complete applied case projects covering onboarding review, alert triage, wallet investigation, sanctions escalation and final recommendations.
Program Outcomes
- Explain the purpose of compliance controls across cryptocurrency, fintech and Web3 environments, and the blockchain, wallet, token, exchange and custody infrastructure that underpins them
- Apply customer due diligence, AML, sanctions screening, escalation and case management workflows to digital asset activity
- Monitor on-chain activity and assess wallet risk through clustering, attribution, exposure tracing and counterparty analysis, and prepare defensible investigation summaries that map fund flows
- Identify compliance risks across DeFi, token markets, mixers, bridges and smart contracts, and apply RegTech, automation and AI-assisted tools to alert routing, risk scoring and case prioritisation
- Apply governance controls for model outputs, human review and auditability, and uphold secure data handling, privacy and professional conduct for customer records, wallet data and evidence
- Prepare compliance reports, investigation memos, dashboards and audit trails, and complete applied case projects covering onboarding review, alert triage, wallet investigation and sanctions escalation
Who Should Enroll
- →Compliance, AML and risk professionals extending their practice into cryptocurrency, virtual assets and blockchain-enabled financial services
- →Fintech, exchange, payments, custody and Web3 operations staff involved in onboarding, monitoring, investigations, sanctions screening or compliance case management
- →Cybersecurity, fraud, audit and investigation professionals who need to interpret wallet activity, on-chain behaviour and digital asset typologies
- →Financial services professionals, relationship managers and analysts supporting virtual asset due diligence, governance or regulatory readiness
- →Fresh graduates and career changers from business, finance, IT, law, criminology or related disciplines entering digital asset compliance roles
- →Managers, founders, legal, governance and internal audit practitioners supporting compliance policy, assurance or regulatory reporting for virtual asset activities
Certification
Assessment: Practical case assignments, scenario-based quizzes, compliance documentation exercises and a capstone digital asset compliance project; one assessment per consolidated module (pass required), minimum 75% attendance.
Venue
12 Woodlands Square #07-85/86/87 Woods Square Tower 1, Singapore 737715. 5 mins walk from Woodlands (NS9) MRT station. The venue is disabled-friendly.
Post-Course Support
We provide free consultation related to the subject matter after the course. Email your queries to enquiry@tertiaryinfotech.com and we will forward them to the subject matter experts.
Cancellation & Reschedule Policy
You can register your interest without upfront payment. There is no penalty for withdrawal before the class commences. We reserve the right to cancel or re-schedule the course due to unforeseen circumstances; if cancelled, we refund 100% of any paid amount. The training venue is subject to change due to classroom availability.
Everything you need to study in Singapore.
We don't just teach the course — we help you get here, settle in, and build a network. Full support for foreign students, included.
Short 3–6 month certification
Earn an industry-recognised Advanced Certificate in just 3 to 6 months — start your tech career fast, without committing years to a degree.
Student Pass application assistance
We guide you through the ICA Student's Pass application end-to-end — eligibility, documents and submission — so you can study in Singapore with confidence.
Accommodation & logistics support
Arriving from overseas? We help you sort accommodation, airport arrival and settling-in logistics so you can focus on your studies.
Higher education consultancy
Free consultancy on studying in Singapore — choosing the right course, your learning pathway, and where an Advanced Certificate can take you next.
One-day Singapore tour
Get oriented with a complimentary one-day tour of Singapore — see the city, the campus area and student life before classes begin.
Social & networking activities
Join a community of international students and tech professionals through regular social and industry-networking activities.
Register Your Interest
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