
26-29 Jun 2023: Crypto AML Compliance Training
Date: 26-29 June 2023 (9:00-12:30 CEST).
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specific context. Learning Objectives:
Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify and rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative techniques.
See how compliance requirements apply to virtual assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano

17-20 Apr 2023: Crypto AML Compliance Training
Date: 17-20 April 2023 (9:00-12:30 CEST).
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specific context. Learning Objectives:
Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify and rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative techniques.
See how compliance requirements apply to virtual assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano

28 Feb-3 Mar: AML Compliance Training
Date: 28 February-3 March 2023 (15:00-18:30 CEST).
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specific context. Learning Objectives:
Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify and rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative techniques.
See how compliance requirements apply to virtual assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano

21-24 Feb: Crypto AML Compliance Training
Date: 21-24 February 2023 (9:00-12:30 CET).
Review blockchain essentials and move beyond to investigate and prevent the use of cryptocurrencies for money laundering and terrorism financing. Learn how to develop or adapt existing AML/CFT policies and investigative techniques to the specific context. Learning Objectives:
Review relevant FATF Recommendation for virtual assets and global Distributed Ledger Technology (DLT) frameworks.
Learn how to investigate blockchain transactions using block explorers.
Identify and rate users and the risks associated with virtual assets.
Learn about the various blockchain analysis service providers & investigative techniques.
See how compliance requirements apply to virtual assets.
- Trainer: Phyllis Atkinson
- Trainer: Federico Paesano