1-888-998-2650
1-888-998-2650
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.
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:
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.
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!
Downloadable resources include a glossary, crypto crime report, and red flags list. All these resources are available as downloadable PDFs for future reference.
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.
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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