Certified VASP AML Practitioner

Certified VASP AML Practitioner

The Certified VASP AML Practitioner is a practical certification program designed for AML, KYC, Compliance, and Financial Crime professionals looking to build expertise in cryptocurrency and Virtual Asset Service Provider (VASP) compliance.

What You'll Get

• 📘 Comprehensive Guidebook
• 🎥 4 Pre-recorded Video Sessions
• 💻 Practical VASP AML Simulator
• 🏆 Certificate of Completion
• ♾️ Lifetime Access to Learning Materials

What You'll Learn

• Blockchain & Cryptocurrency Fundamentals
• FATF VASP Guidelines & Travel Rule
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
• Wallet Screening & Sanctions Compliance
• Blockchain Analytics & Transaction Tracing
• Crypto Transaction Monitoring
• DeFi, NFTs & Stablecoin AML Risks
• Crypto Money Laundering Typologies & Red Flags
• SAR/STR Reporting in Crypto Cases
• Real-world Case Studies & Practical Scenarios

Why Choose This Certification?

• Designed by industry professionals.
• Focuses on practical skills, not just theory.
• Covers the latest crypto AML and regulatory expectations.
• Includes hands-on practice through a simulator.
• Ideal for professionals looking to transition into Crypto Compliance, VASP Compliance, Transaction Monitoring, and Financial Crime roles.

Whether you're a beginner or an experienced compliance professional, this certification equips you with the knowledge and practical exposure needed to confidently work in the rapidly growing world of Virtual Asset and Crypto AML compliance.