
Combating Financial Crimes Associated with Virtual Assets Programme
PROGRAMME OVERVIEW
As the use of virtual assets continues to expand, so do the risks of financial crime within this fast-evolving digital environment. The Combating Financial Crimes Associated with Virtual Assets Programme is a comprehensive three-day training designed to equip professionals with the knowledge and practical tools to detect, assess, and manage financial crime risks related to virtual assets, including cryptocurrencies, blockchain applications, and decentralised systems.
The programme explores core concepts such as cryptocurrency models, blockchain principles, risk management frameworks, AML/CFT regulations, and typologies of financial crime. It also offers hands-on insights into transaction monitoring, customer due diligence, digital wallet security, and how to align compliance programmes with FATF guidelines and local regulatory frameworks.
PROGRAMME BENEFITS
Gain foundational knowledge of blockchain, digital wallets, and the structure of cryptocurrency systems.
Learn how to build AML/CFT compliance frameworks that align with international standards and local requirements.
Identify common typologies and apply practical tools to detect and prevent digital financial crimes.
Develop the skills to implement end-to-end risk assessment and monitoring systems tailored for virtual asset environments.