The course is designed both for those just starting to work with AML and digital assets, and for experienced specialists who want to expand their competencies and master modern digital compliance methods.
The first module covers the basics but is structured so that even professionals will find new approaches, fresh practices, and relevant examples. Special attention is given to the requirements and practices of the Eurasian Group (EAG) countries, preparing participants to work in key regional jurisdictions and cross-border projects.

The course consists of 30 academic hours, divided into eight modules. On average, the program takes about a month to complete, but you can study at your own pace, combining learning with work and other commitments.

The program covers the full spectrum of competencies for an AML officer and digital compliance specialist:

• Legal regulation, AML procedures, KYC/KYB, Travel Rule, KYT, blockchain analytics, investigations, and interaction with regulators.
• Special attention is given to EAG countries — analyzing their legislative approaches, regulatory practices, and the specifics of compliance in cross-border operations.
• Each topic is reinforced with case studies and real-world industry practice.

Graduates receive a personalized BitOK certificate confirming their qualification as an AML officer in digital assets.
For participants from Russia, an additional official document of advanced training is issued.

Yes, we offer flexible installment plans to make the training as accessible as possible. Conditions can be discussed with your personal manager after submitting an application.

Yes. Initially, all participants are added to a closed chat with students and instructors, where they can ask questions, get feedback on assignments, and discuss case studies.
After completing the program, graduates join a closed AML officers’ community with BitOK experts, where they can exchange experience and access current job opportunities.

The program is scheduled to begin on September 1. Enrollment is limited to ensure each participant receives personal attention and high-quality feedback from instructors.

Before launching, we analyzed offerings from leading educational platforms and companies to create the best product. As a result, we designed a course that surpasses others in depth and practical value.
Participants gain not only systematic knowledge but also access to real AML tools, unique databases, and live interaction with experts.
The course is fully adapted to the specifics of EAG countries, making it especially valuable for professionals working with these jurisdictions. At the same time, we’ve kept the price more competitive than most alternatives.

After successful completion, graduates are interviewed at BitOK and may receive a job offer.
We also arrange interviews with partner companies — crypto exchanges, fintech projects, and international blockchain firms.
Top students receive personalized recommendations, expert support in job hunting, and access to the closed AML officers’ community, where vacancies and collaboration offers are regularly posted.