About
About Crypto FinCrime Compliance Course
Crypto was built to move fast and across borders, and financial crime followed immediately. This course gives you a practical, real world understanding of crypto AML, modern typologies, and the controls compliance teams rely on today.
Understand How Crypto-Enabled Crime Works
Learn how illicit activity actually moves through crypto, from layering and obfuscation to real world cashout methods and evolving threat patterns.
Master Crypto AML and FATF Standards
Get clear on the rules and expectations shaping global crypto compliance, including FATF guidance, AML controls, and how enforcement is evolving.
Structure
Structure of Crypto FinCrime Compliance Course
This course is structured to take you from blockchain fundamentals through crypto AML regulation, crime typologies, and the practical compliance frameworks used by modern teams. Each module builds toward real world implementation, not just theory.
Blockchain Fundamentals
Provides a practical 101 on how blockchains work, key terminology, concepts and the features that make crypto markets unique.
Crypto Regulation 1.0: Anti-Money Laundering Laws
Gives a clear refresher on the origins of AML laws, how the FATF standards evolved, and when they were first applied to crypto, shaping today’s global compliance expectations.
Crypto-Enabled Crimes
Covers major crime categories and their subtypes, and shows how crypto’s attributes became tools for both new and traditional criminal activity.
Designing an AML Framework and Building Compliance Culture
Walks through creating a full AML programme: business-wide risk assessment, policies and procedures, controls design, governance, and ongoing review.
Know-Your-Customer: Building the Foundation of Compliance
Breaks down the core layers of global AML due diligence: off-chain verification, sanctions, PEP and adverse-media screenings, and on-chain wallet and activity checks.
Catching Signals: Transaction Monitoring & SAR Reporting in Crypto
Covers how to design a crypto TM framework: red flags, rule logic, alert generation, risk, investigative steps, and escalation into SAR reporting.
Programmable Compliance
Explores how compliance functions can be automated or built directly into protocols. from smart-contract controls to real-time supervisory visibility.
Travel Rule
Explains how the traditional banking Travel Rule was adapted to crypto, how information must flow between VASPs, and what changed with the FATF’s 2025 updates.
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Ready To Strengthen Your Crypto Compliance Expertise?
Build practical knowledge of AML, CTF, and crypto-enabled financial crime risks through structured specialist training designed for real-world compliance teams.