Certificate in Crypto AML/KYC for Beginners
-- ViewingNowThe Certificate in Crypto AML/KYC for Beginners is a comprehensive course designed for individuals interested in understanding the essentials of Anti-Money Laundering (AML) and Know Your Customer (KYC) in the crypto industry. This course highlights the importance of regulatory compliance and risk management in crypto businesses, equipping learners with the necessary skills to advance their careers in this rapidly growing field.
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โข Introduction to Crypto AML/KYC
โข Understanding Cryptocurrencies and Blockchain
โข Regulatory Framework for Crypto AML/KYC
โข Key Components of KYC in Cryptospace
โข AML Requirements in Cryptocurrency Exchanges
โข Customer Due Diligence (CDD) and Enhanced CDD
โข Risk-Based Approach to Crypto AML/KYC
โข Transaction Monitoring and Red Flag Indicators
โข Reporting Obligations in Crypto AML/KYC
โข Best Practices for Crypto AML/KYC Compliance
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- BasicUnderstandingSubject
- ProficiencyEnglish
- ComputerInternetAccess
- BasicComputerSkills
- DedicationCompleteCourse
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- NotAccreditedRecognized
- NotRegulatedAuthorized
- ComplementaryFormalQualifications
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- ThreeFourHoursPerWeek
- EarlyCertificateDelivery
- OpenEnrollmentStartAnytime
- TwoThreeHoursPerWeek
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