Bootcamp: Blockchain Analytics for Supervisors
Virtual assets and their service providers (VASPs) have been under international anti-money laundering (AML) rules for nearly five years. Those tasked with licensing and supervising VASPs continue to seek out the best ways to manage both the risks and opportunities they present.
In this course, we walk through how regulators and supervisors can best leverage blockchain intelligence tools for maximum effectiveness in these areas when faced with cryptocurrency assets with a few different relevant scenarios.
According to recent enforcement actions, there are 4 main takeaways:
- 1Regulators know what checkbox KYC processes look like
- 2The timeliness of KYC information and when customers transact matters
- 3Backlogs can undermine an otherwise well designed AML program
- 4High risk clients need additional layers of review
Develop your blockchain skills anywhere, anytime
TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.
CURRICULUM OVERVIEW
Terminology
Blockchain Intelligence
Case studies & Practicals
Scenario 1: VASP Data
Scenario 2: Licensing
Scenario 3: Real-time Supervision
Scenario 4: Investigation
Ready to expand your blockchain knowledge?
Taught by compliance and investigations experts
Rita Martin
TRM Threat Intelligence Analyst
Former special agent, U.S. Secret Service
Taylor Windemuth
TRM Global Investigations
Former supervisory management and program analyst, FBI
Tom Armstrong
TRM Compliance Advisor
Former Head of Financial Crime Compliance, Goldman Sachs
Stephanie Ashford
TRM Deployment Strategist
Former contract financial investigator, U.S. Secret Service
Michael Pavlick
TRM Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Rita Martin
TRM Threat Intelligence Analyst
Former special agent, U.S. Secret Service
Taylor Windemuth
TRM Global Investigations
Former supervisory management and program analyst, FBI
Nick Furneaux
TRM Blockchain Intelligence Expert
Former Managing Director, CSITech; Author of Investigating Cryptocurrencies
Stephanie Ashford
TRM Deployment Strategist
Former contract financial investigator, U.S. Secret Service
Michael Pavlick
TRM Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Ready to get started?
Fill out the form to apply for enrollment.
