For everyone who needs to know the relation between AML and cryptocurrency.
Cryptocurrency Essentials is a highly engaging course that will help your staff understand cryptocurrency, identify potential abuse and fulfill their own role in maintaining a culture of compliance.
This training program is designed for a range of participants, including people who work in traditional financial institutions, money services businesses, investment firms or insurance agencies. Those in the cryptocurrency industry will already be familiar with the blockchain concept and can skip quickly through the “how it works” chapter to focus on criminal activity, money laundering and terrorist financing. Law enforcement professionals will bring their own perspective to the section on regulatory compliance and investigation.