Certified Crypto Travel Rule Specialist
Dedicated professional programme on the Crypto Travel Rule. Covers the obligation from its origins in payment transparency and FATF Recommendation 16 through to the crypto rulebooks now in force — jurisdictional requirements across eleven regimes, the end-to-end compliance process, self-hosted wallet transfers, and the technology standards that support them.
Curriculum
- 01AML Architecture: Origins, Standards, and Obligations
- 02Origins of the Traditional Travel Rule
- 03The Emergence of the Crypto Travel Rule
- 04FATF Recommendation 16 — The International Baseline
- 05Jurisdictional Requirements
- 06Travel Rule Compliance Process
- 07Travel Rule Tooling Standards
Tooling walkthroughs
The programme is supported by video walkthroughs from 21 Analytics, showing how Travel Rule controls work in practice in a production system rather than as diagrams alone.
Walkthroughs provided by 21 Analytics. CARCI programmes are vendor-neutral — the walkthroughs illustrate the process taught in the module and are not a product endorsement.
Jurisdictions covered
- European Union
- United Kingdom
- United States
- Canada
- Bermuda
- Dubai (VARA)
- Hong Kong
- Singapore
- Brazil
- Australia
- South Africa
$299
No membership required · Instant access · Single purchase
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4 individual programmes · 7 certification bundles