Crypto Compliance Specialist Certificate

Starts at May 24th

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Program Overview

Join our intensive 16-hour training workshop designed exclusively for financial crime compliance professionals to navigate the rapidly evolving world of blockchain, cryptocurrency, and crypto compliance with confidence.
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Date & Time

4 Days Intensive Training & Workshop

  • Day 1: May 24th 2025

  • Day 2: May 25th 2025

  • Day 3: May 31st 2025

  • Day 4: June 1st 2025

  • 8:00am - 12pm ET

  • Online, Zoom

This program is designed for:

  • MLROs & Chief Compliance Officers

  • Financial Crime and Compliance Professionals

  • Crypto and Blockchain Enthusiasts

  • Risk Managers and Legal Experts

  • Regulators and Law Enforcement Agencies

Learning Objectives

In this program we will cover:

  • Understand Blockchain and Cryptocurrency Fundamentals

  • Overview of Global Crypto Regulation (US, EU, Middle East and Asia)

  • Identify Crypto Crime and Risk Typologies

  • Understand Transaction Monitoring Techniques

  • Explore Effective KYC, Onboarding and Sanctions processes in Crypto

  • Integrating Crypto Risks into Enterprise Compliance

  • Future Trends and Evolving Compliance Challenges

Benefits

  • Crypto Compliance Experts

    Access to industry expert professionals to answer any questions you may have

  • Meet other Crypto Compliance Enthusiasts

    Meet new peers from all around the world and extend your professional network.

  • Certificate of Completion

    Certificate of completion from TCAE, a well-recognized North American company. Your certificate will be verifiable on the blockchain.

  • Supporting Material

    Access to slide material and extra resources to get you ready for crypto compliance space

  • Blockchain Investigation

    Get hands-on knowledge on the basics of blockchain investigation

  • Guest Speakers

    We are inviting some exceptional guest speakers to join this workshop and share their knowledge and expertise

Lead Instructor

Nahid Rahman

Lead Consultant, TCAE

Nahid has over 12 years of experience in crypto mining and over 4 years in crypto compliance, where he consulted numerous top-tier global and North American crypto enterprises.

Guest Speakers

Deepak Garg

Chief Compliance Officer & MLRO, M2

Deepak has 19 years of experience leading complex regulatory examinations and obtaining digital banking and VASP licenses in the MENA. Deepak is now the CCO and MLRO of M2 crypto exchange

Manpreet Kaur

Director, Licensing & Regulatory Compliance, Neo Legal

Manpreet is the Director of Licensing & Regulatory Compliance at Neo Legal, a former regulator and a member of the foundational team who led the MVP Programme at Dubai’s Virtual Assets Regulatory Authority [VARA].

Ambrose Muscat

MLRO, ZBX

Ambrose has extensive banking, financial services and compliance experience spanning three decades. He has primarily worked in regulated businesses in Malta and the UAE where he held MLRO and Head of Compliance roles at licensed payment services and gaming operators as well as a number of cryptoasset service providers.

Souzan Esmaili

Founder & CEO, TCAE

Souzan has over 19 years of experience in Regulatory and Financial Crime Compliance in the UAE & Canada. Over the past few years, she has managed several consultancy projects focused on remediation for crypto exchanges in North America.

Program Details

    1. A Message from the TCAE's Founder & CEO

    1. Pre-Session Resources

    2. Introduction to Blockchain

    1. Introduction to Blockchain and Cryptocurrency

    1. Understanding the Global Regulatory Landscape FATF, IOSCO,US, EU ,UK, Japan, Singapore, Hong Kong

    1. Crypto Crime and Risk Typologies

    1. KYC, Risk Rating, Due Diligence & Onboarding for VASPs

About this course

  • $799.00
  • 25 lessons
  • Certification Verifiable on Blockchain
  • May 24, 25, 31st & June 1st
  • Virtual

FAQs

  • Is this course in-person or virtual?

    This course will be instructor-led and virtual from the comfort of your home.

  • What is the difference between this training and workshop and your Chainalysis program?

    This specialist program is focused on understanding the risks and regulatory aspects of crypto compliance. The Chainalysis programs are concentrated on blockchain investigation and learning how to use a Reactor to conduct such an investigation. Both programs are fascinating and complementing each other.

  • Can we do CRC certification after this training and workshop?

    Absolutely! This training will prepare you with the knowledge and understanding to uplevel yourself to get Chainalysis CRC, CEIC and CISC certification and become specialized in blockchain investigation.

  • Can I get a discount if I join this training and workshop and then after the Chainalysis program?

    Yes! You can reach out to [email protected], and we can provide you with a special discount if you complete this program and want to level up and join other TCAE programs.

  • Are there any group discounts?

    Yes, if you are more than 3 professionals signing up for this program, we will provide you with a discount. Reach out to [email protected] for more details.