What you will learn
This course provides comprehensive training on Anti-Money Laundering (AML) requirements and best practices specifically tailored for cryptocurrency Money Services Businesses (MSBs) operating in the U.S. The course is designed to ensure that businesses understand their regulatory obligations under U.S. law, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and other relevant federal and state regulations. Participants will learn about the importance of AML compliance, how to identify and mitigate risks, and the procedures required to prevent money laundering and terrorist financing.
Curriculum
Terms of Use
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Introduction to AML and Cryptocurrency Impacts
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Overview of AML Regulations Applicable in the USA
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Federal and State Compliance Requirements for Cryptocurrency MSBs
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Identifying AML Risk
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KYC and Levels of Due Diligence
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Continuous Monitoring for Compliance
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Reporting and Recordkeeping
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Review and Assessment
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