This comprehensive course provides essential training on the AML/CFT risks and regulatory requirements associated with cryptocurrencies and virtual assets. Participants will learn about blockchain technology, different types of virtual asset service providers (VASPs), and the evolving regulatory landscape globally. The course covers practical investigation techniques including blockchain analysis, transaction tracing, and compliance program requirements for VASPs. Through hands-on exercises and real-world case studies, learners will develop the skills needed to effectively manage virtual asset risks and comply with regulatory expectations.
Cryptocurrencies and Virtual Assets: AML/CFT Regulation and Investigation
Anti-Money Laundering AML/CFT
October 25, 2025
Introduction
Objectives
Key Learning Objectives:
- Understand blockchain technology and cryptocurrency fundamentals
- Learn regulatory requirements for virtual asset service providers
- Master blockchain analysis and transaction tracing techniques
- Develop skills in virtual asset risk assessment
- Learn to identify red flags for virtual asset money laundering
- Understand Travel Rule requirements and implementation
- Master investigation techniques for cryptocurrency cases
- Learn to implement effective virtual asset compliance programs
- Develop awareness of emerging virtual asset risks
Target Audience
- Cryptocurrency exchange compliance staff
- AML/CFT compliance professionals
- Law enforcement investigators
- Financial institution risk managers
- Regulatory and supervisory personnel
- Legal and compliance counsel
- Fintech and payment service providers
- Audit and testing professionals
Methodology
- Hands-on blockchain analysis exercises
- Case studies of virtual asset money laundering
- Travel Rule implementation workshops
- Red flag identification simulations
- Regulatory requirement analysis
- Technology vendor demonstrations
- Investigation scenario role-playing
Personal Impact
- Enhanced understanding of virtual asset risks
- Improved blockchain analysis skills
- Stronger regulatory interpretation abilities
- Better risk assessment capabilities
- Increased confidence in virtual asset investigations
- Career development in emerging technology compliance
Organizational Impact
- Reduced virtual asset compliance risks
- Enhanced regulatory compliance for VASP operations
- More effective transaction monitoring and detection
- Improved investigation and case management
- Stronger risk management framework
- Better preparation for regulatory examinations
Course Outline
Unit 1: Virtual Asset Fundamentals
Technology Overview- Blockchain technology basics
- Cryptocurrency types and characteristics
- Smart contracts and decentralized finance
- Stablecoins and asset-backed tokens
- Exchange and trading platform operations
- Wallet provider services and risks
- Payment processor and merchant services
- Decentralized platform considerations
Unit 2: Regulatory Framework and Requirements
Global Regulatory Landscape- FATF virtual asset recommendations
- US regulatory requirements (FinCEN, SEC, CFTC)
- EU MiCA and AMLD requirements
- Asia-Pacific regulatory approaches
- VASP registration and licensing
- Customer due diligence requirements
- Transaction monitoring obligations
- Record-keeping and reporting requirements
Unit 3: Travel Rule and Information Sharing
Travel Rule Fundamentals- FATF Travel Rule requirements
- Originator and beneficiary information
- Threshold requirements and application
- Cross-border implementation challenges
- Travel Rule technology providers
- Information sharing protocols and standards
- Data privacy and protection considerations
- Implementation timeline and planning
Unit 4: Investigation and Analysis Techniques
Blockchain Analysis- Transaction tracing methodologies
- Address clustering and entity identification
- Mixing and tumble service detection
- Privacy coin investigation challenges
- Exchange information gathering
- Social media and forum monitoring
- Dark web marketplace investigation
- Public blockchain explorer usage
Unit 5: Compliance Program Implementation
Risk Assessment- Virtual asset risk assessment methodology
- Customer risk scoring and categorization
- Product and service risk analysis
- Geographic risk considerations
- Transaction monitoring system design
- Suspicious activity reporting processes
- Sanctions screening implementation
- Training and awareness programs
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