Manage Cryptoasset and Blockchain Risks More Effectively
While the technologies underpinning cryptoassets and blockchain may differ from those used by traditional financial institutions, the fundamental financial crime risks remain the same.
To protect your business, you need a robust risk management program that will mitigate all types of threats, including crypto-related financial crime. This course will teach you best practices for crypto risk management, with a focus on cryptoassets and blockchain. It’ll help you understand core regulations, navigate risks specific to crypto businesses, and tailor your internal controls for cryptoassets.
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
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Miembros de ACAMS
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Precios para Grupos
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Next Steps
The Risk Management Programs 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.