Chainalysis KYT Certification: Live Course

This course may also be available in Brazilian Portuguese or Korean.

The Chainalysis KYT Certification (CKC) credential provides practitioners with the knowledge and skills to apply their own compliance philosophy and determine appropriate on-chain compliance workflows with Chainalysis Know Your Transaction (KYT).

This training uses both Chainalysis KYT & Reactor, the tools of choice for compliance officers, analysts & other users at regulators, financial institutions, and cryptocurrency businesses. The training is provided in a small classroom, in-person or webcam-based setting during a full day.

CHAINALYSIS KYT CERTIFICATION OBJECTIVES

FORMULATE POLICIES AND PROCEDURES BASED ON THE INFORMATION PROVIDED BY CHAINALYSIS KYT AND REACTOR USER INTERFACES

• List and explain the different values returned by KYT User Risk Profiles and Alerts
• Create a decision matrix on how to respond to example scenarios with different kinds of risky on-chain transaction activity
• Formulate internal policies and procedures to reduce future risky activity and make your company avoid money laundering activity

INVESTIGATE RISKY USERS AND COMMUNICATE FINDINGS WITH COLLEAGUES THROUGH KYT USER MANAGEMENT

• Investigate example users with Chainalysis KYT and Reactor
• Correctly interpret cryptocurrency transaction activity and apply corresponding compliance policies
• Present and discuss findings with suggested compliance actions

Download the CKC Overview for additional information.