Cryptocurrency Compliance Bootcamp

Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools


What you’ll learn


Understand the essentials of the blockchain technology


Explain how cryptocurrencies are currently used by criminals


Interpret the role of cryptocurrencies in terrorism financing


Differentiate international cryptocurrency laws and regulations on a country-level


Build a foundational knowledge of the complex universe of cryptocurrencies


Discuss how cryptocurrencies are used for money laundering and explain money laundering methods


Reflect on the limitations of cryptocurrencies in financial crimes


Acquire an overview of methods and tools for an effective cryptocurrency compliance program





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Course Description

It was over one decade ago that the first cryptocurrency Bitcoin was invented. Since then, many things have changed, new cryptocurrencies were invented and eventually they became part of the products and services offered by large organizations. Large multinational corporations such as Goldman Sachs, Fidor Bank, Banco Masventas, Microsoft, AT&T, and Overstock, among others, have already integrated cryptocurrency-related products and services in their portfolios – and this is only just the beginning.

The adoption of the blockchain technology and cryptocurrencies creates new challenges for organizations especially from a financial crime, compliance, and risk perspective.

Professionals that are working in compliance, financial crime prevention, and risk management need to be aware of the many-faceted blockchain and cryptocurrency risk environment.

But what is blockchain technology, what are cryptocurrencies, and how do they relate to financial crime and compliance? What are the important legal and regulatory aspects one needs to be aware of?

More importantly, how do money laundering and terrorist financing using cryptocurrencies work and what compliance tools and methods can help organizations to protect themselves against the potential risks from engaging in blockchain technologies and cryptocurrencies.

This online course is your Cryptocurrency Financial Crime Compliance Bootcamp!

In this course you will learn all the basics and fundamentals about blockchain technology, cryptocurrencies, and how they related to financial crime and compliance.

Who this course is for 

  • Professionals wanting to acquire and demonstrate specialized financial crime knowledge in cryptocurrencies
  • Professionals wanting to increase their value through better understanding of cryptocurrency financial crime prevention and compliance
  • Career starters and students wanting to build a foundational knowledge of the role that cryptocurrencies play in financial crime prevention and compliance
  • Anyone who is genuinely interested in cryptocurrencies and their relation to financial crimes

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Bonus Material

Community Access

Get access to our exclusive LinkedIn community, where you can exchange and connect with like-minded anti-financial crime professionals and expand your network.


Quiz Questions

This online training contains several quizzes with numerous quiz questions so that you can test your newly acquired knowledge right away and determine which skills you have mastered!


Download Material

This online training includes the entire course script, the course slides, and several other resources as additional download material for later reference and further use.


I am so glad to choice this course , lot‘s of useful information and as well explicit English. Thank you for great work Florian, i am improving my knowledge on this field. Helps a lot additional information in pdf.file which you provide in each section.

Oksana Khodorovska

I am so glad to choice this course , lot‘s of useful information and as well explicit English. Thank you for great work Florian, i am improving my knowledge on this field. Helps a lot additional information in pdf.file which you provide in each section.

Fahad Hasan

I work as a compliance professional for a large US-based bank that is exploring to get into crypto. This course has helped me to get a good understanding of the subject and I feel well prepared for the risks now

Alison Boyce

Fantastic and very comprehensive course! I got to admit, more content than I would want to go through, but very thorough, well prepared and presented.

Mary Beth Calvin

Good! Enjoyed the experience and very in-depth.

Ward Paxton

Course Content

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Meet Your Instructor

Florian Haufe

Instructor & Founder

Florian is a compliance and anti-financial crime expert. He works internationally as a management consultant and advises clients cross-industry in highly critical situations. Florian was an inhouse compliance officer in the past.

Empowering professionals at leading organization worldwide

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