This fully CPD accredited Virtual Currencies AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Virtual Currencies are, why they are so appealing to criminals Red Flags to be aware of and the current regulatory environment around Virtual Currencies. All of our Anti Money Laundering (AML) Compliance training and Know Your Customer (KYC) training are evidenced at the time of completion with a digital certificate.
Taking a KYC certification course or Anti Money Laundering certification Course will not only enhance your virtual currency knowledge in relation to AML but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.
