Questions tagged [aml foundations]

Best way to learning about blockchain & crypto knowledge for free here 1 questions

Start on BTCC →
DigitalLord DigitalLord Fri Jul 12 2024 | 6 answers 1176

What is an AML Foundations for cryptoasset & blockchain certificate?

Could you please elaborate on the significance and purpose of an Anti-Money Laundering (AML) Foundations for Cryptoasset & Blockchain Certificate? In particular, I'm interested in understanding how this certification equips individuals with the necessary knowledge and skills to identify and mitigate financial crimes within the rapidly evolving cryptoasset and blockchain landscape. Is it a prerequisite for certain roles in the industry? And what are the key topics covered in such a certification program?

What is an AML Foundations for cryptoasset & blockchain certificate?

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users