Certified Due Diligence Specialist in Cryptocurrency (CDD-CRY)
- Description
- Curriculum
- FAQ
- Notice
Crypto Due Diligence Certification — Globally Recognised (CDD-CRY)
The Certified Due Diligence Specialist in Cryptocurrency (CDD-CRY) is a globally recognised crypto due diligence certification for compliance professionals working with cryptocurrency clients, exchanges, and digital-asset activity. As crypto exposure becomes standard in banking and fintech, institutions need analysts who can risk-assess it properly — this certification builds those skills: crypto customer verification, wallet and transaction risk, blockchain analytics, and red-flag detection. CDD-CRY is independently accredited and blockchain-verified by ONRIGA, and verifiable by employers through ACBM Graduate Verify.
✓ Globally recognised · Accredited & blockchain-verified by ONRIGA
What you’ll learn in this crypto due diligence certification
- Cryptocurrency fundamentals for compliance: coins, tokens, wallets, and exchanges
- KYC and CDD on crypto-exposed customers and businesses
- Wallet screening, transaction tracing, and blockchain analytics tools
- Crypto risk typologies: mixers, privacy coins, P2P transfers, and darknet exposure
- Regulatory landscape: FATF guidance, the Travel Rule, and jurisdictional approaches
- Red flags, escalation, and reporting for crypto-related activity
Who this certification is for
Built for KYC and CDD analysts, AML investigators, fintech and exchange compliance teams, and banking professionals whose customers touch cryptocurrency — or anyone moving into digital-asset compliance.
CDD-CRY: FAQs
What is crypto due diligence? Crypto due diligence is the process of verifying and risk-assessing customers and counterparties with cryptocurrency exposure — their wallets, transaction patterns, exchange relationships, and source of funds — using blockchain analytics alongside traditional KYC.
Is CDD-CRY a recognised certification? Yes — CDD-CRY is a globally recognised certification issued by ACBM and independently accredited and blockchain-verified by ONRIGA.
Who should take CDD-CRY? Compliance professionals who review crypto-exposed customers — KYC/CDD analysts, AML teams, and fintech or exchange compliance officers.
How is the exam structured? A 50-question MCQ exam, 40 minutes, 75% passing score, with two attempts included. Materials are available on the LMS immediately after enrolment.
Is the certificate verifiable by employers? Yes — via ACBM Graduate Verify, accredited & blockchain-verified by ONRIGA.
Enrollment Procedure
Enrolling in the CDD-PEP certification is quick and fully online. Follow these steps:
- Visit the Home Page: Navigate to the CDD-CRY program on the home page and click “View Details”.
- Register: Click “Get Course” and enter your name, address, and contact details.
- Payment: Complete your payment via our secure payment gateway.
- Access Materials: Study materials are available immediately on the Learning Management System (LMS).
Exam Details
- Format: 50 Multiple-Choice Questions (MCQs)
- Duration: 40 minutes
- Mode: Online
- Passing Score: 75%
- Attempts: 2 attempts included (additional attempts available for 25% of the fee)
- Results: Instant results upon completion, with immediate certificate download upon passing.
Syllabus
Section 1: Foundations of Cryptocurrency and Blockchain Technology
Chapter 1: Introduction to Cryptocurrencies and Blockchain
- Understanding digital currencies and blockchain technology
- Key differences between traditional banking and cryptocurrency
- Overview of major cryptocurrencies (Bitcoin, Ethereum, etc.)
Chapter 2: Regulatory Environment for Cryptocurrencies
- Global regulatory frameworks (FATF, FinCEN, and others)
- Cryptocurrency regulations in major jurisdictions (USA, EU, Asia)
- AML and KYC requirements specific to cryptocurrency transactions
Chapter 3: Risks in Cryptocurrency Transactions
- Identifying key risks in cryptocurrency (fraud, money laundering, terrorism financing)
- Volatility, anonymity, and cross-border risks
- Transaction monitoring challenges for compliance professionals
Section 2: Customer Due Diligence (CDD) for Cryptocurrency Businesses
Chapter 4: CDD Essentials for Cryptocurrency Companies
- Core CDD principles and risk-based approach for crypto clients
- Verifying customer identities in a digital environment
- Challenges in identifying beneficial ownership and anonymity issues
Chapter 5: Conducting KYC on Cryptocurrency Exchanges and Wallet Providers
- Understanding the role of exchanges, wallets, and custodians in the cryptocurrency ecosystem
- KYC requirements and verification standards for crypto companies
- Enhanced due diligence (EDD) for high-risk entities and transactions
Chapter 6: Verifying Source of Funds and Wealth in Cryptocurrency
- Techniques for tracing the origin of cryptocurrency funds
- Blockchain analysis tools for compliance professionals
- Dealing with privacy coins and anonymizing technologies
Section 3: Monitoring, Reporting, and Risk Mitigation for Cryptocurrency CDD
Chapter 7: Ongoing Monitoring of Cryptocurrency Transactions
- Transaction monitoring techniques for cryptocurrency
- Identifying red flags and suspicious activities in crypto transactions
- Automated tools and software for crypto monitoring and compliance
Chapter 8: Reporting Suspicious Activity in Cryptocurrency
- Understanding regulatory requirements for reporting (SARs/STRs)
- Best practices for documenting and escalating suspicious activities
- Ensuring compliance with local and international laws for crypto reporting
Chapter 9: Risk Mitigation and CDD Frameworks for Cryptocurrency Businesses
- Building a comprehensive risk assessment framework for crypto companies
- Implementing effective CDD policies and procedures
- Case studies on managing high-risk cryptocurrency clients
Explore more
For institutional crypto counterparties, pair CDD-CRY with the Certified Due Diligence Specialist in Virtual Asset Service Providers (CDD-VASP), compare options in our best KYC certification global comparison, or practise with our free 500 KYC interview questions and answers.
Announcement: Exciting Certifications Now Available!
We are thrilled to offer a variety of certifications tailored to empower professionals in AML, KYC, compliance, and due diligence. These certifications are designed to provide industry-relevant knowledge, practical tools, and actionable insights to help you excel in your career.
Common Enrollment Information for All Certifications
Exam Format
- 50 MCQs, 40 minutes, online.
- Passing score: 75%.
- Multiple Attempts: Includes 2 attempts to pass the exam (25% of the certification fees for additional attempt)
Certificate Download
- Once you pass the exam, your certificate will be available immediately for download in the Profile Section.
Full Access to Materials
It takes 3 hours after enrollment to gain full access to download materials. Kindly allow this processing time.
Why Choose Our Certifications?
- Globally recognized and highly relevant in the industry.
- Designed by subject matter experts to bridge the gap between knowledge and practical application.
- Flexible, self-paced learning to accommodate your schedule and needs.
Enroll today and take the next step in your professional journey! Whether you're advancing your career in compliance, AML, KYC, or due diligence, our certifications are here to support your success.
