Chainalysis Risk and Regulation Training: Live Course

The Chainalysis Risk and Regulation Training course equips participants to identify how a risk based approach can be applied to cryptocurrencies. Drawing on traditional AML risk assessment frameworks, the training considers how both off-chain and on-chain information can contribute to effective AML/compliance policies. The course is aimed at those with responsibility for oversight, monitoring and/or reporting on cryptocurrency activity or businesses, who are looking to further their understanding of how financial crime risks can be managed and regulatory requirements met. The course engages learners using a mix of practical exercises, group discussion and case studies developed by Chainalysis experts. The training is provided through virtual classroom settings over 2 half days.

Chainalysis Risk and Regulation Training Learning Objectives:

• Describe the features of cryptocurrency that lead to potential risks and how they can be managed. Identify and assess off-chain/on-chain risk factors relevant to VASPs.
• Recognize red flags in a mock cryptocurrency exchange to build context and make informed decisions.
• Understand reporting requirements in relation to suspicious activity reporting.
• Identify key developments in international regulatory environment.
• Evaluate compliance decisions and draw conclusions using a risk based approach.

Approximate schedule

SECTORAL RISKS OF CRYPTOCURRENCY & INTERNATIONAL REGULATORY GUIDANCE

OFF-CHAIN RISK MANAGEMENT

• Customer & Delivery Channel
  
• Geography
  
• Products and Services
  
  • Privacy Coins
    
  • Stablecoins
    
  • Unregistered Securities
    
  • Decentralized Finance

ON-CHAIN RISK & TRANSACTION MONITORING

• AML Considerations
• Blockchain Analytics
  
• Geographic Considerations

  REPORTING SUSPICIOUS ACTIVITY

  PERFORMING A RISK ASSESSMENT