Master Regulation. Reduce Risk. Lead with Confidence.
 Get Certified in Blockchain & Crypto Compliance (CTBC) Start Your Certification The #1 international certification for compliance in digital assets and blockchain technology. On-demand training + live expert sessions. Recognized Worldwide. ACT – Annual Compliance Training Program
 Train Your Team.
Join the Pilot Strengthen Your Controls.
Stay Audit-Ready.
 A comprehensive program designed for financial institutions and for entities under the Regulation of Designated
Non-Financial Businesses and Professions (DNFBPs) navigating crypto and fintech compliance.

 Join the IBBA Community Exclusive Access.
 Global Recognition.
Continuous Learning.
 Join Now Become a member and lead the transformation of finance and compliance in the blockchain era.
 Unlock resources, training, and a network of certified professionals.

Preparing the Next Generation for Blockchain and ComplianceVirtual Assets

Our Services

CTBC Program

Validates knowledge of regulation, risk and financial crime prevention in the crypto ecosystem.

CTBC Program

Designed for financial industry professionals, compliance and regulators.
Learn More

IBBA Membership

Access a library of specialized webinars, continuing education, and blockchain validated certifications.

IBBA Membership

Ideal for professionals looking to stay current, connect with industry leaders and secure recognition in international standards.
Learn More

ACT Program

It is an exclusive program for banks, fintechs and DNFBPs, focused on financial crime prevention and regulatory compliance.

ACT Program

Designed to strengthen internal controls and mitigate risks, it offers key tools to ensure regulatory compliance and successfully pass audits.
Learn More

IBBA's Corporate Partnership

IBBA's Corporate Partnership program is designed for institutions with products and solutions for the banking and blockchain sector.

IBBA's Corporate Partnership

It also facilitates access to a strategic network of contacts, enhancing growth and comercial opportunities in an evolving financial and regulatory ecosystem.
Learn More

Testimonials

I found the material used to be quite interactive, very relevant to the topic, and I would like to highlight that it is a material full of knowledge..
Charles Write
Charles WriteCEO
The interaction methodology keeps the user engaged in the educational process
Bryan Wood
Bryan WoodCEO
It's a pretty robust program and definitely makes you think.
Mary Miller
Mary MillerCEO