Crypto Compliance Training & Workshop

Starts at May 31st

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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 31st 2025

  • Day 2: June 1st 2025

  • Day 3: June 7th 2025

  • Day 4: June 8th 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, Asia)

  • Identify Crypto Crime and Risk Typologies

  • Understand and Conduct 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 the Middle East 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 experience and knowledge on blockchain investigation

  • Guest Speakers

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

Instructors & Guest Speakers

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.

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. Understand the fundamentals of distributed ledger, blockchain and cryptocurrencies

    2. Explore major cryptocurrencies, DeFi, NFTs, and stablecoins

    3. Learn how to transact cryptocurrencies and use block explorers to trace transactions

    1. Understand global regulatory landscape: FATF, IOSCO, MiCA, SEC, et al.

    2. FATF Travel Rule and its impact on VASPs

    3. Design compliance strategies for multinational operations

    1. Identify illicit activity risk typologies in crypto

    2. Learn red flags, escalation procedures, and regulatory reporting best practices

    3. Build a proactive compliance framework for financial crime prevention

    1. Explore effective KYC and onboarding processes for retail and corporate clients

    2. Implement enhanced due diligence for high-risk entities

    3. Balance robust compliance with seamless customer onboarding

    1. Use blockchain analytics to trace transactions and identify illicit activities

    2. Develop SOPs for investigations and evaluate blockchain tools

    3. Link on-chain evidence to off-chain data for regulatory reporting

About this course

  • $799.00
  • 24 lessons
  • Certification Verifiable on Blockchain
  • May 31st, June 1, 7 & 8th
  • Online, Global

FAQs

  • Is this course in-person or virtual?

    This course will be an instructor-led and virtual

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

    This training and workshop 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 investigation. Both programs complement each other.

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

    Absolutely! This training and workshop will prepare you for any other Chainalysis that you would like to take.

  • 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.