As decentralized finance (DeFi), cryptoassets, wallets, tumblers, and virtual asset service providers (VASPs) continue to reshape the financial industry, they also present new challenges in detecting and preventing illicit activities. With the rapid growth and global adoption of these technologies, financial crime prevention professionals must stay ahead of the curve.
Our comprehensive crypto training courses offer a deep dive into the world of crypto assets and blockchain technology. You’ll gain a solid understanding of:
Merkle Science Institute certification courses are delivered fully online and can be taken anytime.
For crypto compliance and due diligence practitioners looking to expand their understanding of the global regulatory landscape, crypto compliance best practices, and emerging compliance trends to better protect against abuse, money laundering, and financial crime.
For blockchain investigators, the Certified Crypto Investigator course arms investigators with the expertise needed to conduct meticulous on-chain investigations. Covering everything from blockchain basics and cryptocurrency intricacies to emerging applications, the program delves into standard investigative techniques. Graduates gain the prowess to trace fund movement across blockchains, uncovering connections between suspicious activities and tangible real-world entities.
Our certification program is designed for:
Through dedicated preparation and study, participants can become Certified in Cryptocurrency, enhancing their expertise in cryptocurrency compliance. This certification provides valuable insights to examiners and regulators, while also empowering professionals with the knowledge to protect their organizations from money laundering threats and minimize financial crime risks.
In today’s fast-evolving crypto environment, employee training and awareness are essential. Our courses are designed to future-proof businesses against the financial crime risks associated with cryptoassets. By providing specialized training, organizations can ensure that their teams are well-equipped to manage risks and remain compliant with evolving regulations.
By enrolling your employees in our crypto learning program, your organization demonstrates a commitment to upholding high standards in financial crime prevention and regulatory compliance.
of on-demand video content
pages of training
materials
years of combined
expert experience
Certifications
issued
"This session has significantly enhanced my understanding of the complex regulatory aspects from a US-centric financial perspective, particularly as a member of the Blockchain.com team."
"The course is really advanced and up-to-date mainly in the technical parts and the diagnosis between the different types of mixers. I learned a lot and I recommend it to anyone who is involved in investigations in the field of virtual currencies."
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