Anti-Money Laundering Awareness for Cryptoasset Services Providers
Online Course
•
Cosegic
About the CPD course
An Anti-Money Laundering course aimed at firms/people working in the cryptoasset sector to support with knowledge and expertise in the area of compliance.
Our award winning services help firms that are regulated by the Financial Conduct Authority or the Prudential Regulation Authority to become authorised, manage their ongoing compliance and regulatory obligations and empower their staff with focused compliance training.
What makes us stand out is the skill and expertise of our team, which includes ex-regulators, industry practitioners and subject matter experts. Through the breadth and depth of their collective expertise and experience, we offer an outstanding service interpreting the regulations and providing practical, usable advice and solutions that work for your business and the regulator.