For Compliance Professionals
Understand and analyze the risks posed by crypto-assets to existing due diligence and anti-money laundering procedures.
Recommended Course Duration
- 18 to 20 hours
Course Goals
To provide trainees with practical skills to analyze blockchain transactions and perform due diligence on crypto-assets and stablecoins to enhance existing know-your-customer (KYC), anti-money laundering (AML) and combating the financing of terrorism (CFT) procedures.
Recommended Modules
- Crypto-asset and stablecoin laws and regulations
- Blockchain transaction tracing techniques
- Crypto-asset on-ramps and off-ramps
- Stablecoin and crypto-asset risk exposure analysis
Who should attend?
Compliance professionals from:
- financial services
- banking
- family offices
- investment management
- venture capital
- insurance
and any other sector where your customer’s source of wealth could reasonably be derived from crypto-assets (e.g. real estate, luxury cars and watches).
Our Approach
What matters to you?
We listen to your needs and prepare a blockchain syllabus according to what matters most to you and your organization.
Training Delivery
Whether you’ve opted for virtual, in-person, or hybrid delivery, our blockchain intelligence training programs provide plenty of hands-on experience using actual case studies and real-life events.
Certification and Ongoing Training
Optional certification and accreditation by the Institutul Național de Cercetare – Dezvoltare în Informatică – ICI București provides automatic membership to the Blockchain Intelligence Professionals Association.
Online lessons, regular updates, and ongoing Blockchain Intelligence professional education and engagement are also available.
What do you get?
Gain confidence in analyzing a potential client’s source of wealth (“SOW”), even when their SOW is derived from crypto-assets.
Even if your organization doesn’t deal directly with crypto-assets, the growing exposure of your client base and the rise of crypto-asset-derived wealth requires a heightened awareness of the money laundering risks posed by the nascent asset class.
