Certificate in AML/KYC: Crypto Compliance Essentials
-- ViewingNowThe Certificate in AML/KYC: Crypto Compliance Essentials is a comprehensive course designed to meet the growing industry demand for professionals skilled in anti-money laundering (AML) and know-your-customer (KYC) regulations specific to cryptocurrencies. This course emphasizes the importance of regulatory compliance in the crypto space, equipping learners with essential skills for career advancement in this high-growth field.
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โข Introduction to AML/KYC for Crypto Compliance
โข Understanding Cryptocurrencies and Blockchain
โข Regulatory Framework for AML/KYC in Crypto
โข Risk Assessment and Management for Crypto AML/KYC
โข Customer Due Diligence (CDD) and Know Your Customer (KYC) Processes
โข Transaction Monitoring and Red Flag Indicators
โข Record Keeping and Reporting Obligations for Crypto AML/KYC
โข Sanctions Screening and AML/KYC Compliance
โข Ensuring Compliance through Training and Audits
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