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Chainalysis Certified Compliance Analyst
The compliance certification for digital assets. Covers AML/CFT, KYC, sanctions, transaction monitoring, and the regulatory frameworks shaping the industry across every major jurisdiction.
What you’ll learn
AML/CFT, KYC, and sanctions fundamentals
Understand the core compliance principles governing digital assets — from customer risk assessments to suspicious activity reporting.
Global regulatory frameworks
Interpret and apply regulatory requirements across major jurisdictions: the Americas, Europe, Asia-Pacific, and the Middle East and Africa.
Emerging risks: stablecoins, CBDCs, and DeFi
Identify and manage the compliance risks specific to stablecoins, central bank digital currencies, DeFi platforms, and tokenized RWAs — the areas regulators are prioritizing now.
Transaction monitoring and digital asset compliance
Conduct cross-border compliance assessments using on-chain data. Build internal controls, reporting processes, and audit frameworks that hold up under scrutiny.
Course agenda
- Crypto compliance fundamentals and AML/CFT principles
- KYC and risk-based assessment frameworks
- Transaction monitoring, sanctions screening, and reporting obligations
- Regional regulatory frameworks
- Stablecoins, CBDCs, DeFi, and NFTs
- Cross-border compliance considerations
- Practical transaction monitoring and entity monitoring
- Future trends in digital asset compliance
Assessment and delivery
- 1-hour exam
Open notes. - 75% to pass
Scores available immediately on completion. - On-demand, self-paced
Typically completed in two days. - Prerequisite: CDAF
Successful completion of Chainalysis Digital Asset Fundamentals required.
WHO TAKES CCCA
For professionals building or operating digital asset compliance functions.
Compliance & AML analysts
Those responsible for transaction monitoring, sanctions screening, and suspicious activity reporting across digital asset activities.
Risk and regulatory affairs professionals
Professionals managing digital asset exposure, regulatory relationships, and enterprise risk frameworks across jurisdictions.
Banking and fintech teams expanding into crypto
Build compliance literacy to assess digital asset risk, advise your organisation, and meet regulatory expectations.
Private training with your team
Instructor-led, live delivery tailored to your sector, timeline, and operational context.
A PROGRESSIVE COMPLIANCE TRACK
Complete CCCA, then go further.
ADVANCED
Chainalysis Certified Compliance Specialist
Deeper coverage of regulatory frameworks, typology analysis, and risk programme design. Coming soon.
Ready to begin?
Already a customer? Log in and start today. Want to bring CCCA to your team? We’d love to help.