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KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
Graph
Comprehensive transaction analytics that helps to build graphs and trace funds.
(soon)
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Travel rule
(soon)
For personal use
AML checks
AML checks
Portfolio tracker
Portfolio tracker
Docs and reports
Docs and reports
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
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(soon)
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AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
(Cкоро)
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
Для себя
Для Бизнеса
Travel rule
(Cкоро)
AML-проверки
AML-проверки
Портфолио трекер
Портфолио трекер
Отчёты
Отчёты
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Мероприятия
(скоро)
Карьера
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Programs
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
Registration
Advanced Training for Bank Employees
Download Program
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
Registration
"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
Download Program
Registration
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
Download Program
Registration
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
Download Program
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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