Understand cryptoasset activity, recognise how it can be misused, and apply proportionate AML/CFT controls, from the first wallet question to the final escalation decision.
Who this is for & learning outcomes
Who this is for: New compliance and operations staff, financial crime practitioners beginning cryptoasset work, managers, supervisors and other professionals who need a clear, practical introduction. No programming experience, live wallet or analytics tool is needed. We recommend completing AML Foundations & Core Concepts first.
- Explain assets, networks, wallet arrangements and provider roles.
- Recognise possible money laundering, terrorist financing and wider misuse in context.
- Connect exposure and control effectiveness to proportionate risk decisions.
- Identify appropriate customer, ownership and counterparty information.
- Explain transfer information and the purpose of the Travel Rule.
- Interpret monitoring evidence and its limits.
- Identify the authorised routes for sanctions and suspicious-activity concerns.
- Connect records, ownership and oversight in an integrated case.
Course Content
Final Assessment
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