FIU CONNECT (Cryptoassets) Certification Training

Issued by ManchesterCF

Through detailed case studies, examples and red flags, this course advises participants on suspicious financial patterns that may indicate the misuse of cryptoassets for financial crime. This training program require the completion of two courses: FIU CONNECT (Fundamental AML) and FIU CONNECT (Cryptoassets).

Type Certification
Level Foundational
Time Hours
Cost Paid

Additional Details

Skills

Earning Criteria

Topics covered in this course include: Fundamentals of Cryptoassets, Virtual Asset Service Providers, Popular Cryptoassets, Privacy and Anonymity Enhancement, Blockchain Analysis, Illicit Typologies, Terrorist Financing, Sanctions, Cybersecurity and Hacking, Regulatory Oversight, Risk-Based Due Diligence, Emerging Cryptoasset Developments.
Topics in this course include Fundamental AML: Understanding Money Laundering, Money Laundering Typologies, Legal Obligations, Assessing Risk, Terrorist Financing and Resourcing, Initial Due Diligence, Reporting, Regulatory Trends.
Earners of this badge have completed a knowledge exams and have earned a grade of 80% or higher.
hours to complete: 16 to 20 hours average