Certifications & Training

Gain an understanding of the different types of financial institutions, their functions, and the products and services they provide.

Understand core regulations, navigate risks specific to crypto businesses, and tailor your internal controls for cryptoassets.

Understand how cryptoassets and blockchain work, the fundamentals of crypto infrastructure, real world uses, tracing methods, and possible avenues for exploitation and illegitimate use.

Understand the fundamentals of anti-money laundering in the context of private banking and wealth management.

Gain a basic understanding of digital assets and blockchain technology.

Learn how financial crime impacts your FinTech business.

Learn how to build a robust financial crime prevention program for your FinTech business.

Learn about basic anti-money laundering principles.

Understand the global frameworks of CFT and the latest evolution of terrorism financing, the red flags associated with how terrorists raise, move, and store funds, and how to reinforce and manage controls.