Cryptocurrencies and Virtual Assets: AML/CFT Regulation and Investigation

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.