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As usage increases and crypto becomes intertwined with the existing financial services sector, a growing number of professionals need an in-depth understanding of cryptocurrency financial crime risks, the operations of virtual asset service providers, and key compliance, investigative and regulatory considerations. Some examples include: - Financial Crime Compliance FCC officers, managers, and analysts - AML Officers, managers, directors, analysts - Directors, analysts, and other roles in the FIU - Chief compliance officers - Internal and external auditors - Fraud managers, investigators, and analysts - Professionals in threat intelligence roles - Law enforcement - Regulators - Investigators or analysts in intelligence agencies or military with a nexus to financial crime. Recent Exchange Listings. As the blockchain technology and cryptocurrencies continue to evolve in a very dynamic way, I find extremely valuable the cryptocurrency criminal awareness techniques taught across all modules.