Your syllabus for ACAMS’ Virtual Currency and Blockchain Certificate Course is here

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The knowledge gained from this AML training helps your teams to:

  • Define virtual currency and describe how it is exchanged
  • Describe the history of virtual currency, including regulatory evolution
  • Summarize lessons learned from law enforcement and how they apply today
  • • Identify and mitigate the threat to your financial institution now and in the future

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates