Available courses

Financial Crime & AML Compliance for VASPs

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

Enroll Now