Available courses
Stay compliant and protect your VASP with this essential Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) training.
Is your VASP compliant with training requirements?
Cookie-cutter AML training is no longer sufficient in the evolving regulatory landscape for virtual assets. Increasingly, there are clear expectations of a "tone from the top" Compliance culture supported by targeted and industry-specific AML & AFC training for all employees.
This course equips VASP and CASP employees with the essential knowledge and on the components of a robust AML/CFT compliance program, and how to identify and mitigate financial crime risks.
This course is designed to align with FATF requirements for global VASPs & CASPs, as a replacement for traditional AML onboarding & annual training courses.
Course Contents:
- Global Regulatory Overview
- The Role of FATF
- VASPs and VAs: Definitions
- Money Laundering: Definitions and virtual asset typologies
- Terrorist Financing: Definitions and virtual asset typologies
- AML & CFT Red Flags
- Consequences of Non-Compliance
- Building an Effective Compliance Program: The Five Pillars
- Internal Controls
- Sanctions
- Fraud & Scams
- Bribery and Corruption
- Employee Responsibilities
Fully Customisable SCORM package: This course is SCORM 1.2-compliant and can be easily imported into your organizations' own LMS and customised to your business; contact us for options.
Enroll today and test the industry-leading employee virtual asset Compliance training.
- Target Audience: VASP and CASP employees
- Course Duration: approx. 30 minutes
- Exam & Certification: Upon completion with a quiz score of 80% or greater, receive a certificate of completion