Risk Management Programs for Cryptoasset and Blockchain - Hero - Desktop

Risk Management Programs for Cryptoasset and Blockchain


Course format: self-paced online

    This course will help you:

    • Identify the major international regulatory bodies and jurisdiction-specific regulations and guidance concerning financial crime risk management
    • Apply a risk-based approach to your business, including identifying high-risk customers and businesses
    • Tailor key elements of your risk-management programs, including KYC and transaction monitoring processes
    • Research, identify, and report financial crime as part of your financial crime investigation process
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    Pricing

    Prices are subject to local taxes.

     

    ACAMS Members

    $595.00

    Non-Members

    $795.00
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    Course structure:

    • Online and self-paced 
    • 4 hours of coursework
    • 4 weeks to complete
    • 20-question final assessment