Overview

This course is part of our Blockchain and Virtual Assets e-learning offering. 

Blockchain and Virtual Assets: AML Compliance

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Course features

  • Fee: US$150
  • Type: eLearn and Quiz
  • Duration: 20 minutes
  • Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Course description

This course comprises two modules that explore the vital intersection of blockchain innovation and AML compliance. Learners will gain key insights into anti-money laundering (AML) and counter-terrorist financing (CFT), countering proliferation financing (CPF,) and targeted financial sanctions (TFS) frameworks as they apply to relevant financial businesses, emphasising the heightened risks associated with virtual assets.

The modules also unpack global standards like the FATF Travel Rule and showcase how blockchain analytics tools enable organisations to detect, prevent, and report illicit activity with greater precision. Together, these modules provide insight into building strong internal controls to effectively manage financial crime risks in the evolving virtual asset landscape.

Course modules

  • AML/CFT/CPF/TFS Considerations
  • Compliance and the role of Blockchain Analytics

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There is a 10 question quiz assessment with an 80% pass rate to be completed at the end of the eLearn. 
Course overview
This two-module course examines blockchain and AML compliance, covering AML/CFT/CPF/TFS frameworks, FATF standards, and blockchain analytic tools, equipping learners to build strong internal controls and manage financial crime risks in the virtual asset sector.

Who is this training suitable for?

This course is ideal for compliance and finance professionals, as well as anyone working with virtual assets who needs to understand AML, CFT, and related regulatory requirements in the context of blockchain technology.
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This course can also be purchased as part of a bundle. Click below for more details.