AML TRAINING FOR CRYPTO FIRMS

Our motto is

#Read | #Watch | #Learn | #Improve

RAW Compliance is a global compliance social enterprise aiming to increase knowledge and experience across the global compliance community to drive innovation, and help compliance professionals and aspiring individuals to succeed
What you are going to learn

A few more words about this course

RAW Compliance is strongly committed to combating Money Laundering, Terrorist Financing and other financial crimes globally.

These policies and procedures are a key element in protecting your company from the adoption of clients who would pose an unacceptable risk to the organisation's public reputation and good standing with its regulators.

Throughout this course you will gain an understanding of these policies and procedures so that you can help combat these illicit activities.

COURSE BREAKDOWN

  1. What are AML and CTF? 
  2. AML Risk Rating Methodology
  3. Crypto Asset Financial Crime Risk Typologies and AML Framework Design
  4. Insider Trading
  5. KYC including Risk Profiling
  6. Sanction Regimes Impacting Organisations
  7. Tipping Off
  8. What is a Suspicious Activity Report (SAR)?
  9. Global Cryptoasset Regulations
  10. Account Freezing, Dormancy and Closure
  11. Whistleblowing