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ONRIGA Accredited • Verified Credential ID

Become a Certified Crypto Compliance Officer (C3O)

Earn the globally recognized C3O™ certification — trusted in 180+ countries by regulators, VASPs, and compliance professionals. Accredited under ONRIGA’s global compliance verification framework.

4.8/5 learner rating
👥45,000+ certified professionals
🌍180+ countries represented
Official C3O™ Certificate Preview
Certified Crypto Compliance Officer (C3O) Certificate
  • ✔ ONRIGA-accredited certification
  • ✔ Verified Credential ID issued upon completion
  • ✔ Employer-verifiable worldwide

Who We Are

AC3O is a global authority in virtual asset compliance certification, trusted by compliance officers, VASPs, auditors, and financial institutions across 180+ countries. We develop industry-leading crypto compliance training aligned with real regulatory requirements.

Our programs are accredited by the Organization for Next-gen Regulatory Intelligence & Global Accreditation (ONRIGA), ensuring international standards across AML, KYC, VASP compliance, and financial-crime prevention.

With a curriculum aligned with FATF, MiCA, and global VASP frameworks, AC3O is the preferred pathway for professionals seeking the C3O – Certified Crypto Compliance Officer credential in the evolving digital asset landscape.

AC3O Compliance Knowledge Hub — 2025 Edition

A structured library of professional guidance on KYC, AML, crypto compliance, VASPs, transaction monitoring, and regulatory expectations — developed and updated by AC3O.

AC3O Certification Pathway – Foundation and Professional

ONRIGA Accredited
Foundation Certification (Free)
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Financial Intelligence Against Human Trafficking (FIHT)

Awareness-focused certification on how financial systems are misused to support human trafficking, designed for AML, KYC and compliance professionals.

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ONRIGA-accredited, Credential ID issued, validation portal enabled

Why AC3O Is Different

AC3O is not a generic e-learning platform. It is an accreditation-backed body focused specifically on crypto compliance, virtual asset regulation, and on-chain financial crime risks.

ONRIGA-Accredited Certifications

All AC3O programs are accredited under the Organization for Next-gen Regulatory Intelligence & Global Accreditation (ONRIGA), ensuring governance, assessment rigor, and international recognition.

Built for Crypto Regulation

The curriculum is structured around MiCA, FATF expectations, Travel Rule implementation, VASP licensing, sanctions risk, DeFi, NFTs, and on-chain investigations—not generic banking AML.

Employer-Verifiable Credentials

Each certificate includes a unique Credential ID that can be independently verified, giving hiring teams, auditors, and regulators confidence in the authenticity of your qualification.

Focused on Practitioners

AC3O is designed for working compliance officers, AML analysts, auditors, and regulatory teams who need practical, case-driven guidance they can apply directly in crypto compliance roles.

Become the Go-To Crypto Compliance Expert Companies Are Hiring

The Certified Crypto Compliance Officer (C3O) is the global gold standard that elevates AML professionals into highly valued crypto compliance specialists—with certified graduates working at exchanges, consulting firms, and regulatory bodies around the world.

Where C3O Certified Professionals Work

Crypto Exchanges & VASPs
Banking & Fintech Compliance
Big 4 Audit & Advisory Firms
Regulatory & Supervisory Bodies
Blockchain Analytics Companies
Risk, Audit & Legal Consultancies

Master In-Demand Crypto Compliance Skills

Stop financial crime across DeFi, NFTs, exchanges, and cross-chain ecosystems
Conduct crypto risk assessments aligned with global regulatory expectations
Implement FATF Travel Rule and VASP licensing requirements with confidence
Investigate complex laundering patterns including mixers and privacy tools
Build strong compliance frameworks that withstand regulatory audits

Globally Recognized & Employer-Verified

Accredited by ONRIGA with an instantly verifiable Credential ID. Trusted across 180+ jurisdictions for high-level compliance roles.

Why Earn the C3O Certification?

Crypto regulation is moving fast across the US, EU, UK, Canada, the Middle East, and Asia. Traditional AML courses stop at banking risk. C3O bridges that gap and gives you crypto-specific skills regulators and employers now expect.

High-Growth Career Paths

Position yourself for roles in blockchain compliance, crypto AML, VASP supervision, and emerging regulatory teams.

Audit-Ready Competence

Learn how MiCA, FATF Travel Rule, licensing expectations and VASP controls translate into day-to-day compliance work.

Borderless Opportunities

From Europe’s MiCA regime to Dubai’s VARA framework, C3O prepares you for markets actively hiring crypto compliance talent.

The Global Regulatory Shift Is Already Underway

EU: MiCA implementation and VASP licensing.
UK: Expanded crypto asset regulatory perimeter.
UAE: VARA-led licensing and active supervision.
US: Increased SEC and FinCEN scrutiny on exchanges.
Singapore: MAS expectations for digital token services.
Canada: Updated rules for stablecoins and VASPs.

C3O is not another generic AML credential.
It is a focused qualification built for the regulatory direction of global crypto markets and on-chain financial crime.

Crypto Compliance Is Not Traditional AML

Conventional AML frameworks were not designed for mixers, privacy coins, cross-chain bridges, DeFi protocols, NFTs, or pseudonymous wallet activity. Treating crypto like traditional banking risk leaves critical gaps in controls, investigations, and reporting.

Different Risk Surface

Wallets, exchanges, OTC desks, DeFi platforms, and NFT marketplaces introduce risk channels that do not exist in conventional correspondent banking.

On-Chain Data, Not Just KYC Files

Effective crypto compliance requires understanding how to interpret transaction flows, clustering, tracing, and exposure to sanctioned or high-risk entities on-chain.

Evolving Regulatory Expectations

MiCA, FATF guidance, VARA, MAS, FinCEN and other regulators now expect crypto-specific controls, Travel Rule implementation, and VASP-focused risk assessments.

The C3O certification is designed specifically for this new environment — bridging the gap between traditional AML experience and the realities of crypto assets, exchanges, and on-chain financial crime.

Your Resume Just Became Auditor-Proof

When compliance teams verify credentials, they look for ONRIGA-accredited qualifications. Your C3O certification includes instant verification, meeting the expectations of hiring managers, internal auditors, and regulatory supervisors.

OFFICIAL ACCREDITATION
ONRIGA Accredited Certification
Reference: ONR-EC-GLD-2015-27d7ef

Accelerated Credential Verification

Employers can validate your certification in under 30 seconds, streamlining hiring, onboarding, and internal compliance checks.

Regulator-Aligned Standards

The C3O curriculum aligns with expectations set by major regulatory bodies including MAS, VARA, FCA, and FinCEN.

Global Compliance Recognition

Trusted across 180+ countries by compliance teams in banks, VASPs, fintechs, and financial institutions.

Independently Audited Credibility

Every C3O credential is issued following ONRIGA's external accreditation standards, ensuring the curriculum meets industry and regulatory expectations.

Stop explaining your qualifications—start proving them instantly.

The AC3O Community

Join a trusted global network of crypto compliance professionals, organizations, auditors, and regulatory advisors.

45,000+

Certified Professionals

300+

Organizations Trained

180+

Countries Represented

Who Should Enroll?

Compliance Officers

Strengthen your capability to manage crypto-specific regulatory risks and global compliance obligations.

AML/KYC Professionals

Deepen your knowledge in crypto due diligence, transaction risks, and virtual asset financial crime patterns.

VASP & Exchange Teams

Build, audit, and enhance internal compliance programs for licensed digital asset operations.

FinTech Auditors

Stay updated on crypto custody models, accounting controls, platform audits, and risk evaluations.

Legal & Risk Advisors

Advise clients confidently on token ecosystems, regulatory exposure, and virtual asset risk strategies.

Get Certified in 4 Simple Steps

No classes to schedule. No videos to watch. Just pure, focused learning designed for busy compliance professionals.

1

Enroll & Access Instantly

Secure registration takes under 2 minutes. Get immediate access to your learning dashboard.

2

Master Crypto Compliance

Study our comprehensive e-book covering VASP rules, Travel Rule, MiCA, and real case studies.

3

Take Online Exam

No scheduling needed. Complete the exam anytime that works for you—no proctoring required.

4

Get Certified & Verified

Receive your ONRIGA-accredited certificate with verifiable Credential ID for employers.

8-12 Hours
Average Completion
Self-Paced
Learn Anywhere
2 Attempts
Exam Included

Trusted by Professionals Worldwide

The C3O certification is recognized internationally by compliance officers, fintech teams, investigators, auditors, and VASP professionals across 180+ countries. It serves as a trusted benchmark for roles involving regulated digital assets, DeFi oversight, and crypto financial-crime risk.

ONRIGA-Accredited

Accredited under the global standards of ONRIGA — the Organization for Next-gen Regulatory Intelligence & Global Accreditation.

Employer-Verifiable Credential

Each C3O graduate receives a unique Credential ID viewable through AC3O's verification system — trusted by employers globally.

FATF & VASP Aligned

Designed in accordance with global FATF expectations, Travel Rule practices, and virtual-asset compliance frameworks for licensed VASPs.

Join 45,000+ professionals who trust C3O for their crypto compliance careers

View C3O Certification Options

Hear From Compliance Professionals

Feedback from professionals who use C3O to strengthen their crypto compliance careers.

“C3O gave me a structured way to understand VASP risks, Travel Rule obligations, and how regulators look at crypto compliance.”

C3O Graduate
Crypto AML · UAE

“Most AML courses barely touch crypto. C3O finally connected my traditional banking experience with DeFi, exchanges, and on-chain risk.”

Senior Compliance Officer
Digital Bank · UK

“The e-book format worked well for me. I could study after work, then use the examples directly in my internal crypto risk assessments.”

Risk & Compliance Manager
Fintech · Europe

Join the World's Largest Crypto Compliance Network

AC3O unites compliance teams from global banks, licensed VASPs, Big 4 auditors, and regulatory bodies— all navigating the same crypto compliance challenges. Your C3O credential connects you to this trusted global ecosystem.

45,000+

Certified Professionals

180+

Countries & Jurisdictions

300+

Regulated Organizations

✓ Every credential verified through ONRIGA-accredited system

Join the C3O Network
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