Crypto compliance officer: Signature Edition (1-hour interactive course)

The crypto compliance officer job, explained by a professional in one guided hour.

In one hour you will know what MiCA demands of a crypto platform, how to know a customer, read an on-chain alert, apply the travel rule, file a suspicious transaction report with Tracfin, screen sanctions and run a compliance framework that France's AMF can inspect at any time. This is compliance training: it contains no investment advice.

The Signature Edition: our most complete format

• A 1-hour interactive course that opens in any browser: 6 modules of 9 minutes, each with a real-life scenario, the lesson, an animated diagram, a professional's example, a corrected exercise and a knowledge check
• A 12-question final exam (80% to pass, retakes allowed)
• A certificate of completion issued in your name, ready to print or save as PDF
• Your progress is saved automatically: stop and resume whenever you like

What you'll be able to do

• Place MiCA, the CASP status, the AMF and the logic of anti-money-laundering
• Run a complete KYC and assign a risk level
• Read an on-chain alert and apply the travel rule
• Write a solid, confidential suspicious transaction report
• Screen sanctions, freeze assets and spot market abuse
• Build a risk map and deal with the regulator

Good to know

• Language: English and French both included.
• Format: HTML course that opens in any browser (computer, tablet or phone).
• Instant download after payment, with your invoice by email.
• Priority email support for 30 days and free updates of this course.
• 14-day money-back guarantee.

Educational content only: this course describes a profession. It is not investment, legal or tax advice and makes no promise of income or returns. G-Learn certificates confirm you completed the course; they are not an official qualification.