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OVERVIEW
Course Information
Certificate on CompletionThe rapid adoption of cryptocurrencies has created new opportunities for businesses but also exposed them to unprecedented compliance risks. Regulators across the globe are intensifying scrutiny on digital assets, making it essential for accountants and finance professionals to stay ahead of evolving Anti-Money Laundering (AML) requirements.
This course will help equip you with the practical skills to deal with crypto transactions responsibly, strengthen governance frameworks, and detect financial crime risks unique to the digital asset economy. After completing this course you will gain the confidence to manage compliance challenges in one of the most complex and fast-moving areas of finance today.
This is a 6 unit CPD course that is made up of following sections:
- Crypto AML Foundations and Regulatory Landscape (video, interactive contents, and quiz)
- Compliance Practices, Governance, and Future Risks (videos, interactive contents, and quiz)
- Additional readings
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