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.
In this AML in the Crypto Industry online course you will learn about the following:
– 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
Who is this AML in the Crypto Industry course suitable for?
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.
Benefits of taking this AML in the Crypto Industry course
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.
This AML in the Crypto Industry course can be taken at your own pace in any of the following formats:
– Desktop
– Laptop
– Tablet
– Smartphone devices
This AML in the Crypto Industry course includes:
– 70 minutes video lessons
– End of course quiz (Multiple choice style 10 questions – 20mins)
– Digital Certificate of Completion
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Course Curriculum
- How to Navigate Through our Courses
- Introduction to Course
- Course Objective and Content
- 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 the Crypto Industry
- Bribery, Corruption and Fraud in the Workplace
- The Three Lines of Defence
- What is Reputational Risk
- Real World Case Studies – Crypto Industry
- End of Training Quiz – AML in the Crypto Industry
