The Certified Cryptoasset AML Compliance Professional (CCACP) program provides specialized training for professionals working in the fast-evolving crypto and digital asset sector. This certification equips participants with the skills to implement AML/CFT frameworks, manage risks in cryptoasset markets, and ensure compliance with global regulations such as FATF’s Travel Rule, EU MiCA, and FinCEN guidelines.
The Certified Cryptoasset AML Compliance Professional (CCACP) is an advanced certification tailored for compliance officers, regulators, fintech executives, and legal advisors seeking expertise in cryptocurrency and blockchain compliance.
As digital assets, DeFi platforms, NFTs, and virtual asset service providers (VASPs) gain prominence, regulators worldwide are introducing stricter compliance requirements. This certification bridges the gap between traditional AML practices and the unique challenges of cryptoassets, preparing professionals to lead compliance functions in this dynamic space.
Core Learning Modules
Cryptoassets & Blockchain Fundamentals
Overview of Bitcoin, Ethereum, stablecoins, NFTs, and DeFi ecosystems
Blockchain tracing, wallets, and transaction flows
Global AML/CFT Standards in Crypto
FATF’s Travel Rule, EU MiCA, SEC/FINRA guidance, and jurisdictional frameworks
Key supervisory practices for VASPs and exchanges
KYC/CDD/EDD in Digital Assets
Designing effective onboarding for crypto users
Beneficial ownership and enhanced due diligence for high-risk entities
Transaction Monitoring & Blockchain Analytics
Identifying red flags in crypto transactions
Using blockchain forensics tools to detect illicit activity
Sanctions Compliance & Cross-Border Risks
Screening requirements for wallets and cross-chain transfers
Mitigating money laundering, terrorist financing, and ransomware risks
RegTech & AI in Crypto Compliance
Implementing automated monitoring, blockchain analytics, and AI-driven compliance tools
Governance & Ethics in Crypto Markets
Building a compliance culture in crypto firms
Balancing innovation with regulation and consumer protection
Who Should Enroll
Compliance & AML/CFT Professionals
Regulators & Policymakers overseeing crypto markets
Executives of Crypto Exchanges, Wallets, and VASPs
FinTech Entrepreneurs & Risk Managers
Legal and Advisory Specialists in digital finance
Certification Benefits
Recognition as a Certified Cryptoasset AML Compliance Professional (CCACP)
Expertise in applying AML frameworks to crypto markets
Competitive edge in the booming digital asset compliance sector
Practical skills in blockchain analytics and regulatory reporting
Global credibility aligned with FATF and leading regulatory standards
