AML certification

AML CERTIFICATION

Trainings and courses for specialists of all levels from top industry experts

Speakers

10+

Job offers received after training

25+

Hours of practical and lecture materials

>120

Advanced Training for Bank Employees

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Course Topics:
• Types of cryptocurrencies and blockchains
• Legal nature of cryptocurrencies
• Mining
• Regulation of exchanges and exchangers
• Regulation of digital financial assets (DFA) and central bank digital currencies (CBDC)
• Taxation of cryptocurrencies and DFA
• AML/CFT monitoring of cryptocurrencies

"AML Officer" Qualification Certification

Program Includes:
• Selection of materials according to the jurisdiction of presence and operation
• Introductory course on crypto AML
• Practical part
• Exam

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Training on Crypto Crime and Incident Investigations

Training Topics:
• Legal nature of cryptocurrencies
• Types of offenses
• Conducting analytics
• Interaction with law enforcement agencies of different countries
• Process of recovering/blocking cryptocurrencies on exchanges

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Basic Course on Digital Assets

Course Content:
• Blockchain and decentralized finance (DeFi)
• Cryptocurrencies and stablecoins
• NFTs and metaverses
• Blockchain games (GameFi)
• Methods of purchasing, storing, exchanging, and payments
• Tokenization. DFA and analogs
• Central bank digital currencies (CBDC)
• Regulation and compliance

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The courses are conducted by BitOK employees and invited experts

Classes are held in a hybrid format

We collaborate with leading universities worldwide and issue state-recognized diplomas for a range of programs

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