Cryptocurrency Compliance Training

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The essentials of cryptocurrency compliance training

Cryptocurrency is becoming mainstream, and experts believe that we are on the cusp of a bank-crypto boom. Since the launch of Bitcoin in 2009, criminals, money launderers and terrorists have been finding ways to use this technology to their advantage. Governments now accept that cryptocurrency is here to stay and are responding with legislation to govern its use.

Cryptocurrency compliance training is necessary to help employees and agents understand how cryptocurrency differs from traditional fiat currencies and what they can do to identify potential abuse.

Cryptocurrency Essentials  is an online course designed for a wide range of participants, including people who work in traditional financial institutions, money services businesses or investment firms. Those in the cryptocurrency industry will already be familiar with the blockchain concept and can skip quickly through the “how it works” chapter to focus on criminal activity, money laundering and terrorist financing.

Cryptocurrency compliance training will demonstrate how the legitimate industry players have an important role to play in the fight against money laundering, terrorist financing, and other growing financial crimes.

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5 powerful training elements

The friendly, accessible style of Cryptocurrency Essentials introduces employees to the fundamentals of AML compliance as it relates to cryptocurrency. The course appeals to a wide range of learning styles by incorporating interviews with experts, interactive exercises and vivid examples based on real case studies. Students will understand how to identify potential suspicious activity in the cryptocurrency field.

This comprehensive online course achieves outstanding learning outcomes by integrating the following elements:

Expert video interviews

Interviews with industry experts feature an attorney, a law enforcement expert, a crypto investigator, and an anti-money laundering compliance ninja. These authoritative voices bring their unique perspectives to our understanding of how the regulatory landscape is being adapted to accommodate cryptocurrency compliance.
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Fictional-Stories

5 characters to recognize

These five fictionalized stories illustrate how fraudsters, professional money launderers, criminal organizations, and terrorist financiers use cryptocurrencies as part of their operations. Legitimate players can learn to identify the financial activity patterns that give them away.

Interactive exercises

In each chapter, participants answer questions and complete exercises. Some of these require them to look up answers in accompanying resources such as the red flags list or glossary. Visit and experience our other service Microlearning Series to explore More!

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Downloadable resources

Downloadable resources include a glossary, crypto crime report, and red flags list. All these resources are available as downloadable PDFs for future reference.

Tracking & Reporting

The user-friendly administrator’s dashboard lets you add new learners, purchase training credits and assign courses. Reporting features allow your compliance team to easily track student progress from commencement to completion. Built-in reports can be quickly produced and  downloaded for audit purposes.

Tracking and reporting

Award-winning courses inspire and motivate

We believe storytelling is crucial for engaging learners and motivating behavioral change. That’s why we’ve built our award-winning training around stories that clarify challenging concepts and inspire employees to “up their game” when it comes to identifying suspicious transactions that might involve criminal activity.

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Check out what this expert has to say

A fantastic program! The interactive format kept me fully engaged from start to finish.
Ainsley
Ainsley Cunningham
Manitoba Securities Commission

Need a custom option? Let’s work together!

You can purchase this course as is or consider some level of customization, from adding your logo to tailoring the content with your own policies and procedures. We’ll be glad to work with your compliance team to produce a customized version of Cryptocurrency Essentials that fits your budget. Tamlo’s staff is here to provide timely support for you and your organization throughout the training cycle.

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