Important Dates
- Duration: Approx. 3 months, 10 teaching days
- ECTS Credits: 10
- Starting: 18 September, 2026
- Deadline to Apply: 30 August 2026
- Fees and Location: 9,800 CHF | Zurich
- Information Evening: 4 June 2026 18.00 CEST | Online
Introduction
Crypto Compliance is emerging as a thriving field in the financial sector, witnessing significant demand for further education. This surge is driven by the growing trend of financial institutions offering crypto assets to their clients or receiving fiat proceeds from crypto investments.
The University of Zurich is excellently positioned in both research and teaching to address this demand. Throughout 10 sessions of the course, participants will acquire the knowledge and practical skills needed to comprehend and effectively apply Crypto Compliance principles in their professional endeavours.
The CAS is open to individuals with relevant professional backgrounds and a university degree.
Crypto assets have become a newly emerging asset class in the financial world. In addition to Bitcoin, many other crypto assets are now widely used. Numerous banks already have direct or indirect exposure to crypto assets. The reasons for banks offering this emerging asset class are diverse, ranging from meeting customer demand and diversifying investment opportunities to embracing technological innovation.
The introduction of new technology also raises new challenges and questions. This is why the UZH Blockchain Center is leading the way in addressing the challenges arising from banks’ exposure to crypto assets.
Welcome to the Future of Finance at the University of Zurich. UZH was ranked first for blockchain Europe (and third worldwide) for blockchain by CoinDesk. This is following our excellent ranking in 2021 (4th World-wide, still first in Europe).
Course Goals
Objectives
The primary objectives of a Certificate of Advanced Studies in Crypto Compliance are to:
+ Equip professionals with advanced knowledge and practical skills in crypto compliance,
+ Enable traditional banks to recognize, address and mitigate risks from (in-)direct crypto exposure,
+ Foster a network of experts capable of addressing global regulatory challenges,
+ Provide hands-on tools and insights into blockchain analysis to address crypto compliance matters,
+ Facilitate compliant, responsible, and sustainable growth of banks’ crypto-asset exposure,
+ Bridge the gap between evolving regulations and industry practices.
CAS: A Crypto Compliance Need
Complex Regulatory Landscape: The space of crypto assets evolves in a dynamic regulatory environment characterized by a lack of uniformity across jurisdictions. A CAS equips participants with the knowledge and skills to navigate this complex regulatory landscape, ensuring they can effectively interpret and apply evolving regulations.
Mitigating Risks: Crypto asset-related risks, such as money laundering, fraud, and market manipulation, necessitate a deep understanding of effective crypto compliance measures. The CAS provides professionals with the tools to identify and mitigate these risks, thereby safeguarding both organizations and the broader financial system.
Fostering Innovation: With technological advancements and financial innovations, the financial sector continues to evolve. A CAS empowers individuals and organizations to balance compliance with innovation, promoting responsible and sustainable growth of crypto asset exposure.
Global Collaboration: With crypto assets transcending borders, a CAS fosters international collaboration by establishing a common knowledge base and standards. This enables professionals to engage in cross-border compliance efforts effectively.
Study Program
The continuing education course intends to pass on the growing knowledge of UZH to industry professionals in practice by building a bridge between Computer science, Law and Compliance as well as practical application. Accordingly, the program is structured into three modules, consisting of 12 course days in total.
Frontal teaching, discussion groups, practical exercises and small case studies are used in such a way that the participants not only understand the content but can also assess and apply it. Through background reading and course projects, they develop the skills to apply the current methods in their professional environment.
Program Structure
Structure
The program is divided into three modules:
- Regulatory Landscape of Crypto (3 days)
- Technological aspects and Crypto Compliance (3 days)
- Blockchain Forensics (4 days)
A total of 10 ECTS are required in order to successfully complete the CAS. Each module is worth 3 or 4 ECTS credits. An ECTS credit corresponds to a workload of around 30 hours. This comprises attendance time during the course days as well as preparatory and follow-up work.
Assessment
An assessment must be completed for each module.
A pass/fail grading scheme applies to all assessments.
Degree
A total of 10 ECTS are required in order to successfully complete the CAS and obtain a Certificate of Advanced Studies UZH in Crypto Compliance
Target Group
Professionals in the financial industry, possessing a university degree and several years of experience, who exhibit an interest in information technology. The individuals possess a fundamental understanding of Business administration, Law, Compliance, or Economics, and are keen on acquiring a comprehensive understanding of blockchain technology, crypto assets, and their compliance-related applications in the financial market.
For more information visit here