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Risk Management Programs for Cryptoasset and Blockchain


Course format: self-paced online

    Course Content

    ACAMS has developed three certificates to help AFC professionals understand the crypto landscape and improve their crypto risk management. The Risk Management Programs for Cryptoasset and Blockchain Certificate explores the risk-based approach, KYC, transaction monitoring, and financial crime reporting through a crypto-focused lens. It explains regulatory guidance relating to cryptocurrency transactions and crypto trading risk management.

     

     

    This course will help you to:

    • 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
    • Build an effective crypto risk management program, including tailoring key processes such as KYC and transaction monitoring
    • Research, identify, and report financial crime as part of your financial crime investigation process

     

    Case studies are used throughout the training course to illustrate real-world examples of blockchain and cryptocurrency risk management. You can test your knowledge as the training progresses, with regular review questions.

    Pricing

    Prices are subject to local tax.

     

    ACAMS Members

    595,00 $

    Non-Members

    795,00 $

     

    To view available cohort sessions, please click on "Add to Cart".

    Intended audience:

    This certificate is suitable for professionals working in compliance and risk management in crypto businesses. It is also designed for those working in traditional financial services looking to diversify their skillset and build an understanding of crypto financial crime risks. Graduates of this course will be able to manage cryptoasset-related risk more effectively, and will be optimally prepared to progress to our Certified Cryptoasset AFC Specialist (CCAS) Certification.

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    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • Four weeks to complete
    • Pass a 20-question final assessment to receive your certificate (results available immediately)