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


  • 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. A Message from the TCAE Founder & CEO

    2. How to navigate this course

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


    1. Part A: Customer Identification

    2. Part B: Record Keeping

    3. Part C: Reporting Transaction

    1. Chapter 4: Case Studies

    1. FINTARC Operational Alert : Terrorist Activity Financing

About this course

  • $150.00
  • 11 lessons
  • 0 hours of video content