TRM Crypto Compliance Specialist

Ensure your organization complies with regulatory requirements

For compliance and due diligence practitioners requiring the skills to protect against abuse, money laundering, and financial crime.

TRM-CCS provides the knowledge necessary to implement on-chain compliance workflows, understand third-party risk in relation to crypto transactions, and gain an understanding of current trends, typologies, and tooling.

Course includes:

Access to the on-demand virtual course

Training materials

Instructor access via live chat

Digital completion certificate and badge

Exam administration

Develop your blockchain skills anywhere, anytime

TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.

CURRICULUM OVERVIEW

Modules

MODULE 1

Global Regulatory Overview

MODULE 2

Defining Risk Tolerance

MODULE 3

Program Elements of AML

MODULE 4

Typologies and Tactics for Compliance Officers

MODULE 5

Noteworthy Events and Compliance Takeaways

Learning objectives

Students who complete this course should be able to:

Understand the global regulatory and compliance landscape surrounding cryptocurrencies
Identify risky activity on the blockchain and understand how it informs organizational risk appetite

Analyze addresses via transaction monitoring and wallet screening
Identify third-party custodians (3PC) and crypto on- and off-ramps and determine how they operate
Write effective Suspicious Activity Reports (SAR)

Delivery and pricing

Students can engage with the course anywhere, anytime that suits their schedule.

Training materials are delivered virtually on-demand via a learning management platform and the access to the course does not expire.

Time commitment: 10 hours plus time to complete the final assessment.

Upon successfully passing a final assessment, students receive a digital accreditation certificate and badge.
Live instructor-led certification courses can be arranged on request for groups of at least 5 — additional fees apply.
On demand pricing starts at $1,100 per individual. Group pricing starts at $1,000 per student.

Ready to expand your blockchain knowledge?

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