Anti-Money Laundering & Compliance
AML Frameworks, Blockchain Analytics, KYC Tools, and Corporate Governance for Crypto
About This Course
Course Information
The 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.
Course Sections
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
What You Will Learn
- Explain the classification challenges accountants face with crypto assets under IFRS and US GAAP, including the cost model and impairment testing
- Describe how blockchain analytics platforms such as Chainalysis and Elliptic trace funds and flag suspicious wallet activity
- Identify the components of a risk-based KYC process for crypto clients, including biometric verification, sanctions screening, and ongoing monitoring
- Evaluate the governance structures needed to integrate AML into corporate strategy, including risk appetite statements and board-level AML reporting
- Apply the FATF Travel Rule requirements to inter-VASP cryptocurrency transfers
- Recognise red flags for chain-hopping, layering, and other crypto-specific money laundering typologies
Who This Course Is For
- Accountants and auditors working with clients who hold, trade, or service crypto assets
- Compliance officers responsible for AML frameworks at firms that handle digital asset transactions
- Finance professionals in governance roles who need to integrate crypto risk into existing corporate risk management
Prerequisites
- A working knowledge of AML principles and financial crime compliance
- Familiarity with cryptocurrency and blockchain fundamentals; the Learnsignal cryptocurrency courses provide this foundation
Frequently Asked Questions
Course Details
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