AML Foundations for Cryptoasset and Blockchain - Hero - Desktop

AML Foundations for Cryptoasset and Blockchain


Course format: self-paced online

    This course will help you:

    • 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
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    Pricing

    Prices are subject to local taxes

     

    Membros ACAMS

    US$ 595,00

    Não membros

    US$ 795,00
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    Course structure:

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