Course Info
Trainer/s
Training activity Hours
42
Training activity Date
2025-06-15 - 2025-06-23
Training Activity Days
Sunday
Start and End Time
09:00 - 15:00
Training Activity Language
English
Methodology
In class
Type of Training
Professional Certificate
Deadline for registration
Sunday, 1 June 2025, 5:00 PM
Price For Jordanian
2000JOD
Price For Non Jordanian
2817US$
Description
The CCAS training program provides specialized education in anti-financial crime practices within the Cryptoasset and blockchain space. It covers key areas such as AML compliance, risk management frameworks, blockchain technology, and the regulatory landscape. Through interactive modules, practical case studies, and expert-led content, the program equips participants with the knowledge and tools needed to identify, assess, and mitigate financial crime risks in digital asset environments
Outcomes
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.
Course Video
Contents
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
Target Group
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.