AML/KYC Essentials

· July 12, 2023

AML/KYC in Blockchain: Navigating Compliance in the Digital Age

Course Description:

Decoding AML/KYC in Blockchain is an in-depth exploration of the intersection of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance practices with the innovative world of blockchain technology. The course is designed to elucidate the challenges and opportunities that arise when applying traditional compliance frameworks to decentralized systems and to guide you in mastering the essential tools and skills required to navigate this new frontier. From regulatory landscapes to case studies and future trends, this course will enable learners to understand the practical and theoretical implications of blockchain in AML/KYC.

Total Hours: 3

  • OnDemand Video: 2
  • Sefl Study Hours: 1
  • Live Workshop Hours: 0
  • Optional:
    • Live Student Orientation
    • Live Instructor-Led AMA (Ask-Me-Anything)

Learning Outcomes:

  • Understand the fundamentals of AML/KYC and Blockchain Technology.
  • Understand the domestic and international regulatory landscape of AML/KYC.
  • Explore the role of blockchain technology in the financial industry, including cryptocurrencies.
  • Evaluate the potential benefits and challenges of implementing blockchain solutions for AML/KYC.
  • Analyze real-world use cases of blockchain in AML/KYC.
  • Understand and utilize blockchain forensic tools and advanced technologies for AML/KYC compliance.
  • Understand the current regulatory responses to blockchain technologies and anticipate future trends.
  • Apply the lessons learned to real-world scenarios, enhancing the effectiveness of AML/KYC compliance in their organizations.

Graduates Earn:

  • NFT Certificate of Course Completion¬†
  • Prepare to take the Web3 Certification Board (W3CB) Exam
    • This course covers:
      • 5% of the Blockchain Legal Professional II¬†Certification Badge

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Course Includes

  • 2 Lessons