Crypto Compliance Essentials (A Practical Foundation in Virtual Asset AML & the Travel Rule)

Renars Degro, CAMS

About this course

Learn from real-world crypto-asset service provider compliance regarding the key challenges of applying AML/CFT measures to crypto assets, the importance of a common regulatory understanding of the EU crypto framework — MiCA, the Transfer of Funds Regulation (the “travel rule”) and the new AML package with AMLA.

Crypto Compliance Essentials (A Practical Foundation in Virtual Asset AML, MiCA & the Travel Rule programme

Download course overview

Enhance compliance specialists’ ability to determine the appropriate approach in diverse virtual-asset risk scenarios.
Provide and consolidate the foundational knowledge required for the effective application of AML measures to crypto-assets through practical, experience-based learning.
Strengthen understanding of core concepts, including virtual assets, VASPs/CASPs, hosted and self-hosted wallets, and anonymity-enhancing techniques.
Build a working knowledge of the EU regulatory framework: FATF Recommendations 15 and 16, MiCA, the Transfer of Funds Regulation and the 2024 AML package (AMLR, AMLD6, AMLA).
Develop participants’ ability to apply the travel rule in day-to-day operations, including required data, timing, self-hosted wallet transfers and counterparty due diligence.
Improve participants’ confidence in recognising crypto red flags and escalating suspicious activities appropriately.
Support consistent application of a risk-based approach across onboarding, monitoring and reporting functions.

Virtual Asset & VASP Risk Assessment — Learn how to identify and evaluate ML/TF risk exposure across VASP business models.
Crypto Regulatory Framework — Understand FATF standards, MiCA, the Transfer of Funds Regulation and the incoming AMLR/AMLA regime.
Travel Rule Application — Learn how to collect, transmit and validate originator and beneficiary information for crypto transfers.
Counterparty VASP Due Diligence — Understand how to identify and risk-assess counterparty providers before transacting.
Crypto Red Flags & Transaction Monitoring — Learn how to detect virtual-asset-specific indicators and typologies and act on them.
Blockchain Analytics Awareness — Understand how wallet screening and chain analysis support AML compliance.

Course Curriculum

Lector
Objectives
Skills delivered
Programme Modules

Lesson: Introduction and Overview of the Course Content

Designed for:

AML/CFT compliance officers and MLROs
Financial crime and fraud prevention specialists
Risk management professionals
Internal auditors and investigators
Law enforcement and financial intelligence unit (FIU) analysts
Senior management with oversight of AML/CTF framework
FinTech, EMI, and virtual asset service provider (VASP) compliance staff

Course materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

Student reviews:

Recommended Pairing

These two courses together give you 5 CPDs, plus 15% off when purchased as a bundle.

Crypto Compliance Essentials (A Practical Foundation in Virtual Asset AML & the Travel Rule)

110,00 €

Mastering Basel Framework: Components of Capital Requirements Explained

145,00 €

Total value

Bundle discount (15%)

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290.00€

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Course features

Earn CPD hours while advancing your professional qualifications.

Certification

Receive a proof of learning with verified course certificate

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

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