1.       Develop a deep understanding of financial crime risks associated with Cryptoassets and blockchain technology.

2.     Equip professionals with practical skills to design and implement effective AML and risk management frameworks in digital asset environments.

3.     Enhance the ability to detect, investigate, and respond to suspicious activities involving Cryptoasset.

4.     Ensure compliance with global regulatory standards related to virtual assets.

Support organizations in building a culture of compliance and resilience against crypto-related financial crimes.

1.       AML Foundations for Cryptoasset and Blockchain

·        How money laundering, fraud, and tax evasion happen in Cryptoasset

·        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

2.     Cryptoasset and Blockchain

·        How a blockchain functions, what cryptoassets are, and how mining creates coins

·        The different types of cryptoassets and virtual asset service providers

·        How transactions happen on the blockchain, and their purpose, and types of wallets

·        How to utilize analytics to help protect against blockchain risks and assist in cryptoasset tracing and attribution

3.     Risk Management Programs for Cryptoasset and Blockchain

·        How a blockchain functions, what Cryptoasset are, and how mining creates coins

·        The different types of Cryptoasset and virtual asset service providers

·        How transactions happen on the blockchain, and their purpose, and types of wallets

How to utilize analytics to help protect against blockchain risks and assist in Cryptoasset tracing and attributi

CCAS is designed for professionals working in the crypto sector, with responsibility for cryptocurrency compliance and managing the risks of Cryptoasset-related financial crime.

This cryptocurrency AML certification is also appropriate for individuals who want to expand their knowledge and better apply their skills to the crypto sector. This includes those who are CAMS, CKYCA, CTMA, or CAFCA certified.