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.
Prices are subject to local tax.
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