About Crypto FinCrime Compliance Course
Crypto infrastructure moves value faster and across more borders than most compliance frameworks were built to handle — and financial crime adapted accordingly. This course covers crypto AML and CFT obligations, the blockchain typologies embedded in operational risk analysis today, and the controls compliance teams rely on to detect, investigate, and report illicit financial activity. Built for practitioners who need to operate these frameworks — not just read about them.
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.
Crypto Financial Crime Compliance Begins Where General AML Training Ends.
This course covers crypto AML and CFT obligations, blockchain financial crime typologies, transaction monitoring, Travel Rule, and the controls compliance teams rely on to detect, investigate, and report illicit activity across digital asset environments.