Contact
More about DataExpert

Cryptocurrency trainings

TRM Crypto Compliance Specialist

TRM-CCS provides the knowledge necessary to implement on-chain compliance workflows, understand third-party risk in relation to crypto transactions, and gain an understanding of current trends, typologies, and tooling.

For whom is this training intended?

Compliance and due diligence practitioners requiring the skills to protect against abuse, money laundering, and financial crime.

What do you learn during this training?

  • Understand the global regulatory and compliance landscape surrounding cryptocurrencies
  • Identify risky activity on the blockchain and understand how it informs organizational risk appetite
  • Analyze addresses via transaction monitoring and wallet screening
  • Identify third-party custodians (3PC) and crypto on- and off-ramps and determine how they operate
  • Write effective Suspicious Activity Reports (SAR)

For more information about the TRM Crypto Compliance Specialist contact us.

This website uses cookies

We find it very important that you are aware of which cookies our website uses and for which purposes. We use Functional Cookies to make our website function properly. In addition, we use Analytics Cookies to analyze the use of our website. We also ask your permission for the placement of cookies from third parties (social media, advertising and analytics partners) with whom we share information. By clicking 'Accept', you accept the placement of the above mentioned cookies. If you click on 'Settings', you will be taken to a page where you can specify which cookies may and may not be placed. Click here for our Privacy Statement.