AML Foundations for Cryptoasset and Blockchain 

Professionals who have responsibility for AML crypto compliance

Those working in crypto firms, and also those working in traditional financial services looking to diversify their skillset and build an understanding of cryptocurrency and effective AML programs

This course will help you to understand:

How money laundering, fraud, and tax evasion happen in cryptoassets

How to spot financial crime risks and red flags specific to cryptoassets

How risk is controlled and managed across key compliance measures and functions

How to identify which customer information is relevant and important for cryptoassets

The process for identifying, researching, and reporting unusual and suspicious customer activity

ACAMS has developed three certificates to help anti-financial crime (AFC) professionals understand the AML crypto landscape and improve their organization’s AML practices regarding crypto

The AML Foundations for Cryptoasset and Blockchain Certificate explores financial crime typologies and risks, and how they pertain to crypto

The course explains the AML compliance role – from controlling risks to research and reporting in the context of crypto

This foundation course will provide you with real-life case studies and introduce you to the principles underpinning financial crime prevention and anti-money laundering (AML) for crypto

Fee for ACAMS Members