CRYPTO AML TRAINING & ANTI-MONEY LAUNDERING FOR VIRTUAL CURRENCIES
Virtual currencies, especially cryptocurrencies and digital assets are the hottest discussed topic in anti-money laundering at the moment. Regulators and governments are in the process of determining how to regulate these digital currencies and assets, which are becoming more popular as users become more familiar with them and purchasing them is becoming simpler and easier than ever.
Stay up to date on the newest trends in order to prepare and adapt your anti-money laundering efforts to virtual currencies and assets. Do not miss out on the opportunities provided by this new and emerging market, just because your compliance processes cannot keep up. We can help you implement crypto AML to stay compliant.
What you’ll learn
• How virtual currencies (incl. crypto currencies) work
• Key definitions used in the virtual asset world
• Types of virtual currencies
• Roles within virtual currency systems
• Legitimate uses & potential risks
• Law enforcement & recent cases
• AML for virtual currencies
• Entry-level AML compliance professionals
• Mid-level AML compliance professionals
• Individuals looking to start a career in AML compliance, with focus on virtual currencies & assets
• Individuals looking to boost their career & knowledge in AML compliance
• Business owners of businesses which are required to comply with AML regulations and want to prepare for this new trend
|Content||Standard Course||Certified Course|
|Real-life example cases||✓||✓|
|24/7 access anytime& anywhere||✓||✓|
|Up to date||✓||✓|
|Courses developed by experienced AML experts||✓||✓|
|Bonus best practice tips||✕||✓|
|Useful downloadable bonus material||✕||✓|
|Live Q&A Session with one of our training professionals||✕||✓|
|Marked final assessment||✕||✓|
This crypto AML anti-money laundering for virtual currencies training course starts off by introducing participants to virtual currencies and their history while explaining the difference between various types of virtual currencies. Relevant roles & parties within virtual currency systems are also covered in detail. A basic understanding of the technical aspects of virtual curencies and blockchain technology is essential in order to take on anti-money laundering for these types of currencies and assets.
Following up on an in depth introduction to how cryptocurrencies, virtual currencies and digital assets function, the course will elaborate on how money may be laundered using this new technology using historic example cases.
The crypto AML anti-money laundering for virtual currencies certified training course then provides practical assignments and tasks on how to combat money laundering in this sector. This is relevant for both traditional financial institutions dealing with clients offering virtual currencies & asset services as well as newly emerging fintechs. Fintechs must apply a different approach to their customer due diligence and transaction monitoring in order to cover the technical aspects of virtual currencies, cryptocurrencies and digital assets compared to traditional fiat currencies.
We highly recommend participants to first book the AML essentials course or otherwise obtaining basic anti-money laundering knowldege prior to taking part in this crypto AML anti-money laundering for virtual currencies certified training course.
Will you aid us in the fight against money laundering and prevent money launderers from abusing virtual currencie and digital assets in order to create a safe and innovative environment for everyone? Our certified courses prepare you for the intricacies of money laundering risks of virtual currencies, cryptocurrencies and digital assets.
Ensure that your business or institution remains compliant in order to avoid fines and other restrictions so that you can focus on entirely on optimizing and promoting your product or service. Educated employees can increase effectiveness and reduce costs when undertaking relevant anti-money laundering checks and ongoing monitoring. AFC Academy certified employees are ready to go immediately and save you a lot of time & effort in the ongoing efforts in AML.