Protect Your Business From the Financial Crime Risks Associated With Cryptoassets
How do financial criminals utilize cryptoassets to launder money, and what are the key red flags you should look out for? To protect your business from the financial crime risks associated with cryptoassets, you need a robust understanding of financial crime prevention principles and the practices surrounding them.
This foundation course will provide you with real-life case studies and introduce you to the principles underpinning financial crime prevention and anti-money laundering (AML) for crypto. In addition, it will enable you to understand the AML risks unique to cryptoassets.
Course Content
ACAMS has developed three certificates to help anti-financial crime (AFC) professionals understand the AML crypto landscape and improve their organization’s AML practices regarding crypto. The AML Foundations for Cryptoasset and Blockchain Certificate explores financial crime typologies and risks, and how they pertain to crypto. The course explains the AML compliance role – from controlling risks to research and reporting in the context of crypto.
This course will help you to understand:
- How money laundering, fraud, and tax evasion happen in cryptoassets
- How to spot financial crime risks and red flags specific to cryptoassets
- How risk is controlled and managed across key compliance measures and functions
- How to identify which customer information is relevant and important for cryptoassets
- The process for identifying, researching, and reporting unusual and suspicious customer activity
Case examples are used throughout the training course to illustrate real-world considerations and best practices for AML cryptocurrency and blockchain. You can test your knowledge as the training progresses with regular review questions.
Pricing
Prices are subject to local taxes.
For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.
Miembros de ACAMS
No Miembros
Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
Next Steps
The AML Foundations for Cryptoasset and Blockchain Certificate is one of three crypto certificates that make up our Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CCAS designation. Find out more about becoming CCAS-certified here.