Empowering your teams to master the crypto compliance ecosystem
This specialized industry level training provides core AML topics expertly crafted to be concise and easily comprehensible. The certification provides a good overview for crypto companies that start their journey in the crypto world.
After the training, you will be able to understand what money laundering and other financial crimes are, grasp the main AML requirements, how to build internal AML processes, AML risk in crypto industry and more.
This specialized industry level training provides core AML topics expertly crafted to be concise and easily comprehensible. The certification provides a good overview for crypto companies that start their journey in the crypto world.
Familiarizing participants with global AML standards, regulations, and legal obligations specific to the crypto industry.
Identifying the inherent risks of cryptocurrencies, such as anonymity, cross-border transactions, and using digital assets for illicit activities.
Exploring the roles and responsibilities of different stakeholders in the AML framework, including management, compliance officers, and internal auditors.
Providing guidelines and best practices for implementing effective AML procedures within crypto businesses, including customer due diligence (CDD), transaction monitoring, and suspicious activity reporting.
Understanding the specific AML requirements imposed by regulatory authorities, such as record-keeping, reporting obligations, and risk assessment methodologies.
Introducing participants to blockchain analytics tools and techniques for monitoring and analyzing transactions on the blockchain to detect suspicious activities.
Educating participants on international sanctions regimes and the importance of screening transactions and entities against sanctioned lists.
Keeping participants informed about the latest trends, tactics, and methods employed by money launderers and terrorists to adapt AML measures accordingly.
Working on practical assignments, allowing participants to apply their knowledge and problem-solving skills.
This training & certification is tailor-made by our experts for those who are already familiar with cryptocurrencies and have basic AML knowledge but want to expand their expertise and understanding in blockchain analytics.
This training & certification is tailor-made by our experts for those who are already familiar with cryptocurrencies and have basic AML knowledge but want to expand their expertise and understanding in blockchain analytics.
Enhance your Crypto Business with AMLBot Training:
Fill out the form to apply for enrollment
Explore our FAQs to learn more about the necessity, frequency, and certification aspects of our AML training.
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
Yes, many jurisdictions require AML training for licensed and unlicensed crypto companies. However, the specific requirements may vary depending on the country or region.
AML training should be conducted regularly to ensure employees are current with the latest developments. The frequency may vary depending on industry standards, regulatory requirements, and the company’s risk assessment.
Yes, various certification programs are available for individuals specializing in AML compliance. These certifications validate the knowledge and expertise of professionals in the field. As licensed professionals in the field, AMLBot provides participants with a certification upon completing AMLBot training, further enhancing their credentials in AML compliance.
Reputable AML training providers can be found through industry associations, regulatory bodies, and specialized training organizations. Choosing a provider with a strong track record and expertise in AML compliance is essential.
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
