Crypto Compliance
Ensuring cryptocurrency businesses and transactions comply with evolving regulations around AML, KYC, and securities law.
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Why It Matters
AI blockchain analytics tools flag suspicious transactions at scale, but compliance officers who can interpret findings, navigate ambiguous regulations, and manage examiner relationships are in critical demand.
How to Get Started
Earn the CCAS (Certified Cryptoasset Anti-Financial Crime Specialist) designation from ACAMS and study regulatory guidance from FinCEN, SEC, and international bodies like FATF.
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