Career Advancement Programme in Mandarin Chinese for Crypto Compliance

Tuesday, 26 August 2025 20:45:16

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

```html

?????????? (Jiami mi hégui zhíyè jìnjie xiàngmù) ???? (quekuài liàn) ?????????


???????????? (jiamì huòbì hégui) ??????? (falu fagui) ????? (fengxian guanli)?


??????? (fan xi qián)?KYC/AML????? (shùjù anquán) ??????


?????????? ???????,??????????? (chéngwéi) ?????


?????????,???????????????? ???!

```

?????????????????????????!????????????,?????(AML)?KYC??????????????,??????,?????????????,???????????,?????????????????,????????????????,?????????????!

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• ???????? (Jiamì huòbì hégui jichu) - Crypto Currency Compliance Fundamentals
• ???????? (Fan xiqián yu zhìcái hégui) - Anti-Money Laundering and Sanctions Compliance
• ????????? (Jiamì zichan jiaoyì suo hégui) - Crypto Asset Exchange Compliance
• ???????? (Qukuài liàn jìshù yu hégui) - Blockchain Technology and Compliance
• ??????? (Shùjù yinsi yu anquán) - Data Privacy and Security
• ???????? (Jiamì huòbì jianguan zhèngcè) - Crypto Currency Regulatory Policies
• ?????? (Hégui fengxian guanli) - Compliance Risk Management
• ???????? (Guójì jiamì huòbì hégui) - International Crypto Currency Compliance

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

Start Now

Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start Now
    •

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

?? (Position) - ???? (Crypto Compliance) ?? (Description)
???? (Compliance Manager) - ???? (Cryptocurrency) ????????,?????????,????????????? (Responsible for overseeing regulatory compliance matters, developing and implementing compliance strategies, and ensuring the company adheres to all relevant regulations.)
????? (Compliance Analyst) - ??? (Blockchain) ?? ??????,??????,????????????? (Performs due diligence, monitors transaction activities, identifies and reports potential compliance risks.)
??? (AML) ?? - ???? (Digital Assets) ????????????? (CTF) ??,????????????(Executes Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) processes, identifies and mitigates financial crime risks.)
???????? (Cryptocurrency Compliance Consultant) - ???? (RegTech) ????????????????????,???????????(Provides expert consulting services to clients on cryptocurrency compliance matters, assisting them in adhering to relevant regulations.)

Key facts about Career Advancement Programme in Mandarin Chinese for Crypto Compliance

```html

本加密合规职业发展项目 (Career Advancement Programme in Crypto Compliance) 专为希望在蓬勃发展的加密货币行业中提升职业技能的专业人士而设计。 该项目注重实践技能培养，学员将学习如何应对复杂的合规挑战。


项目学习成果包括掌握关键的加密货币监管框架，了解反洗钱 (AML) 和了解你的客户 (KYC) 规程，以及熟练运用合规技术和工具。 学员将能够独立分析风险，并制定有效的合规策略。


项目持续时间为三个月，包含密集的线上和线下课程，以及实践案例研究。 灵活的学习模式满足不同学员的需求，并提供持续的导师指导，确保学习效果。


在当今快速发展的加密货币领域，拥有扎实的合规知识至关重要。 本Career Advancement Programme in Crypto Compliance项目将帮助学员提升职业竞争力，获得在顶尖公司就业或晋升的机会。 它与国际标准接轨，并紧跟行业最新动态，确保学员掌握最前沿的知识和技能。


本项目涵盖了区块链技术，数字资产管理，以及国际监管等方面，为学员提供全面的合规知识体系。 成功完成项目后，学员将获得结业证书，证明其在加密合规领域的专业能力，为未来的职业发展奠定坚实基础。


```

Why this course?

职业发展规划 (zhíyè fāzhǎn guīhuà) 在当今加密合规领域至关重要。英国金融行为监管局 (FCA) 的数据显示，越来越多的金融科技公司需要具备加密货币合规知识的专业人才。根据FCA 2023年的报告，超过70% 的英国加密货币公司计划在未来两年内扩大其合规团队。这反映了对熟练掌握反洗钱 (AML) 和了解你的客户 (KYC) 规定的专业人士的需求日益增长。

技能 需求程度
反洗钱 (AML) 非常高
了解你的客户 (KYC) 非常高
加密货币法规 高

因此，一个全面的职业发展规划，涵盖加密合规的各个方面，对于希望在这个快速发展的行业中获得成功的人才至关重要。 通过专业培训和持续学习，个人可以提升自身的竞争力，满足日益增长的市场需求。 这将为个人在加密合规领域带来丰厚的回报。

Who should enrol in Career Advancement Programme in Mandarin Chinese for Crypto Compliance?

???? (Ideal Learners) ?? (Characteristics)
?????????? (Career Advancement Programme in Crypto Compliance) ???????????????????????????????????????????? ????????????,??????????????????
???? (Target Audience) ???,???????????,????????????? (In the UK, the FinTech sector is booming, leading to a growing demand for compliance professionals.) ???????????????????????????????????????????
???? (Beneficiaries) ??????????????????????????,???????????????????????? (This programme is especially suited for individuals looking to upskill and transition into crypto compliance, or professionals seeking a competitive edge in their existing career paths.) ????????? (AML)??????? (KYC) ???????????