AML/CTF Virtual Asset Risk Management

Teacher

admin

About This Course

This course provides professionals with a comprehensive understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements within the evolving virtual asset ecosystem. Participants will explore EU AML regulations, FATF recommendations, cryptocurrency risks, customer due diligence, transaction monitoring, blockchain analytics, and compliance obligations for virtual asset service providers. Through practical examples, case studies, and real-world scenarios, learners will develop the skills needed to identify financial crime risks, implement effective AML controls, and maintain compliance in the rapidly changing digital asset landscape.

AML Compliance

Understand AML and CTF requirements for virtual assets and crypto businesses.

Virtual Assets

Explore cryptocurrency risks, regulations, and compliance obligations.

Transaction Monitoring

Identify suspicious activity using monitoring and blockchain analytics tools.

Regulatory Frameworks

Apply EU AML directives, FATF standards, and risk-based approaches.

14 Hours

Duration

Certificate

Included

Live Online

Training

Professional

Level

Course Curriculum

Module 1

• Introduction to AML and CTF
• AML Objectives and Principles
• Evolution of AML Regulations in the EU
• Key EU AML Directives
• Regulatory Authorities and Organizations

Module 2

• Understanding Virtual Assets
• Cryptocurrency Classifications
• Popular Cryptocurrencies
• Crypto Exchanges
• Digital Wallets and Custody Solutions

Module 3

• Money Laundering Risks in Virtual Assets
• Terrorist Financing Risks
• Emerging Financial Crime Threats
• Crypto-Related Fraud Risks
• Regulatory Challenges

Module 4

• AMLD5 and AMLD6 Requirements
• Virtual Asset Compliance Frameworks
• CySEC Registration Requirements
• CASP Licensing Obligations
• Reporting Requirements

Module 5

• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Source of Funds Verification
• Source of Wealth Assessments
• Ongoing Customer Monitoring

Module 6

• Real-Time Transaction Monitoring
• Suspicious Transaction Detection
• Reporting to Financial Intelligence Units
• Alert Management Processes
• Monitoring Best Practices

Module 7

• Blockchain Analytics Tools
• Cryptocurrency Forensics
• AML Monitoring Technologies
• CASP Compliance Software
• Digital Investigation Techniques

Module 8

• AML Case Studies
• FATF Recommendations
• Transparency Measures
• Compliance Best Practices
• Lessons Learned from Enforcement Cases

Module 9

• Risk-Based AML Approach
• Risk Identification Techniques
• Risk Assessment Methodologies
• Virtual Asset Risk Profiles
• Regulatory Expectations

Module 10

• AML and CTF Policy Development
• Compliance Procedures
• Internal Controls
• Governance Frameworks
• Policy Implementation Strategies

Module 11

• AML in Decentralized Finance (DeFi)
• Stablecoins and AML Challenges
• Central Bank Digital Currencies (CBDCs)
• Future Regulatory Developments
• Industry Outlook and Trends

Skills You'll Gain

Develop practical skills that can be applied immediately in real-world trading scenarios.

AML Compliance CTF Compliance Virtual Assets Cryptocurrency Regulation AMLD5 AMLD6 FATF Standards Transaction Monitoring Blockchain Analytics Cryptocurrency Forensics Risk Assessment CDD EDD CASP Compliance Financial Crime Prevention Regulatory Compliance

Registration & Pricing

Everything you need to know before enrolling.

Pricing

Standard: €480
HRDA Funded: €200
Individual: €340
(x2 or x3 Installments)

14 Hours

Training duration (14 CPDs)

Live Online

Interactive instructor-led training

Module Recordings

Class Recordings for Missed Sessions

Certificate

Issued upon completion

Workplace Skills

Directly applicable to your job

Feedback

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