This course is designed to provide professionals working in or supporting the Digital Assets industry with a comprehensive understanding of Anti-Money Laundering, Counter-Terrorist Financing and fraud risks specific to digital assets and blockchain-based services.
All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.
– What are the Key Concepts to be Aware of
– AML in Crypto: Managing Risk, Compliance, and the FATF Travel Rule
– What is KYC Onboarding
– What is Enhanced Due Diligence and Politically Exposed Person
– Source of Funds and Wealth in the Crypto Industry
– Red Flags in Cryptocurrencies
– Bribery, Corruption, and Fraud in the Workplace
– 3 Lines of Defence
– What is Reputational Risk
– Real World Case Studies – Crypto Industry
This course is designed to provide professionals working in or supporting the crypto industry. The course is self-paced and will give you the opportunity to understand the AML in the Crypto industry by explaining the risks involved in the sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.
Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge 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.
– Desktop
– Laptop
– Tablet
– Smartphone devices
– 70 minutes video lessons
– End of course quiz (Multiple choice style 10 questions – 20mins)
– Digital Certificate of Completion
