Virtual Currency and Blockchain

Course Format: Live Online

    Learning Points

    • How virtual currency is exchanged
    • History of virtual currency from e-Gold to Bitcoin
    • Regulatory evolution, case studies from law enforcement and their real-world application
    • How to identify and mitigate the threats to your financial institution now and in the future

    Prices are subject to local taxes



    ACAMS Members





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

    Intended Audience

    • Intermediate career AML professionals
    • Compliance professionals
    • Technology professionals
    • Business line managers
    • Virtual asset managers or entrepreneurs

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • 30-minute introductory video featuring case studies and foundational principles
    • Two 90-minute interactive live virtual classrooms
    • Pass a 20-question multiple choice test and you will receive the Virtual Currency and Blockchain Certificate
    • Your results are available immediately