Who is this Program for

  • Employees of Virtual Currency Dealers

  • Compliance & AML professionals who are interested in learning about FINTRAC Virtual Currency regulation

  • New to AML and Virtual Currency space

Benefits

  • TCAE Academy LMS System

    Give access to an easy and user-friendly LMS system to your employees

  • Certificate of Accomplishment

    Receiving a Certificate of Accomplishment and Digital Badge that is verifiable through Blockchain

  • Record Keeping & Reporting

    Get status reports and the completion rate of each employee

  • Ongoing Support

    Receive an ongoing support from TCAE team

  • Customization

    Customize your course content by including your logo, internal policy, or adding other resources.

Course Curriculum

  1. 1

    • A Message from the TCAE Founder
  2. 2

    • Chapter 1: Introduction to ML, TF and VC Suspicious Indicators
  3. 3

    • FINTRAC and PCMLTFA
  4. 4

    • Part A: Customer Identification

    • Part B: Record Keeping

    • Part C: Reporting Transaction
  5. 5

    • Chapter 4: Case Studies

  6. 6

    • Preparing for the Assessment

    • Assessment
  7. 7

    • The 2022 Crypto Crime Report Summary

    • FINTRAC Regulatory Expectation in 2022

Clients