Crypto AML compliance dashboard showing transaction monitoring, risk overview, sanctions screening and recent alerts. Blockchain risk monitoring dashboard showing wallet screening, transaction analysis and crypto compliance controls.

SELF-PACED ONLINE TRAINING

Master Crypto Compliance, AML & Blockchain Risk Management

Build professional skills in crypto AML, KYC, sanctions screening, transaction monitoring, Travel Rule compliance and blockchain analytics through self-paced online training.

Explore Courses View Training Pathway
100% Online Learning
Certificate on Completion
Structured Learning Modules
Master Crypto Compliance, AML &

Curriculum Aligned To

Master crypto compliance with tools for real-world impact.

Everything you need to build job-ready capability across AML, blockchain analytics, sanctions and digital asset regulation.

Interactive Modules

Courses Scenario-driven lessons, knowledge checks and case studies modelled on real crypto compliance investigations.

Professional Credentials

Courses Earn shareable digital certificates aligned to professional AML and crypto compliance competencies.

Compliance-Focused Curriculum

Courses Course content designed around key crypto compliance topics, including AML, KYC, blockchain analytics and VASP compliance.

Flexible Self-Paced Learning

Courses Start, pause and resume any course on your schedule — no live sessions, no fixed cohorts.

Learn On Any Device

Courses Continue seamlessly across desktop, tablet and mobile with progress saved and in sync.

Career-Aligned Pathways

Courses Structured learning paths for AML analysts, compliance officers, investigators and risk leaders.

Essential Crypto Compliance Skills

Discover crypto compliance courses across key domains and start mastering the skills that matter today.

Crypto Compliance Foundations

10 Courses Available

AML & Transaction Monitoring

8 Courses Available

KYC, CDD & High-Risk Customers

4 Courses Available

Sanctions, OFAC & Travel Rule

4 Courses Available

Blockchain Forensics & On-Chain Risk

5 Courses Available

Product, DeFi, NFT & Market Integrity

9 Courses Available

Start With Our Most Popular Tracks

Blockchain forensics basics for compliance investigations course showing transaction tracing, wallet analysis, forensic analytics, risk indicators and illicit finance red flag monitoring.
Brand
Crypto Compliance Academy
Blockchain Forensics Basics For Compliance Investigations
  • 5 Hours
£25
Crypto AML and transaction monitoring for compliance analysts course showing blockchain analytics dashboards, wallet risk screening, suspicious activity alerts and AML investigation tools.
Brand
Crypto Compliance Academy
Crypto AML And Transaction Monitoring For Compliance Analysts
  • 3 Hours
£25
Crypto compliance for customer support and operations teams course showing AML and KYC dashboards, blockchain analytics, VASP compliance and customer support risk monitoring.
Brand
Crypto Compliance Academy
Crypto Compliance For Customer Support And Ops Teams
  • 4 hours
£25
Crypto compliance for product teams course showing product lifecycle risk, AML and KYC integration, compliance by design and regulatory framework dashboards.
Brand
Crypto Compliance Academy
Crypto Compliance For Product Managers And Builders
  • 4 hours
£25
Crypto compliance fundamentals for all staff in digital asset firms course showing AML and sanctions responsibilities, regulatory frameworks, travel rule controls, customer risk and governance dashboards.
Brand
Crypto Compliance Academy
Crypto Compliance Fundamentals For All Staff In Digital Asset Firms
  • 3 hours
£25
Crypto fraud typologies and red flags for analysts course showing fraud alerts, scam patterns, blockchain transaction monitoring, investigation workflows and SAR escalation controls.
Brand
Crypto Compliance Academy
Crypto Fraud Typologies and Red Flags for Analysts
  • 3 hours
£25
Crypto market abuse and manipulation surveillance course showing trading surveillance dashboards, market abuse alerts, order book analysis, trade monitoring and investigation escalation controls.
Brand
Crypto Compliance Academy
Crypto Market Abuse & Manipulation Surveillance
  • 8 Hours
£25
DeFi AML and on-chain risk monitoring compliance course showing DeFi protocols, smart contracts, financial crime alerts, wallet screening and governance controls.
Brand
Crypto Compliance Academy
DeFi AML & On-Chain Risk Monitoring Compliance
  • 4 hours
£25
DeFi compliance basics for risk and legal teams course showing AML, KYC and sanctions controls, regulatory risk frameworks, non-custodial risks and cross-chain fund tracing.
Brand
Crypto Compliance Academy
DeFi Compliance Basics for Risk and Legal Teams
  • 5.5 Hours
£25
Enhanced due diligence EDD for high-risk crypto customers course showing customer risk rating, source of funds checks, KYC verification, watchlist screening and compliance dashboards.
Brand
Crypto Compliance Academy
Enhanced Due Diligence EDD For High Risk Crypto Customer
  • 3 hours
£25
FATF standards for virtual assets explained for US teams course showing Travel Rule, VASP registration, FATF recommendations, jurisdiction risk and crypto compliance dashboards.
Brand
Crypto Compliance Academy
FATF Standards For Virtual Assets Explained For US Teams
  • 3 hours
£25
Insider trading and information barriers course for crypto firms covering MNPI, trade monitoring, surveillance and internal controls.
Brand
Crypto Compliance Academy
Insider Trading And Information Barriers In Crypto Firms
  • 4 hours
£25
KYC and customer due diligence course for crypto exchanges covering CDD, EDD, AML screening and blockchain analytics.
Brand
Crypto Compliance Academy
KYC and Customer Due Diligence for Crypto Exchanges
  • 3 hours
£25
MSB registration and FinCEN basics for crypto startups course showing FinCEN authority, AML programme requirements, BSA compliance, reporting and recordkeeping controls.
Brand
Crypto Compliance Academy
MSB Registration And FinCEN Basics For Crypto Startups
  • 3 hours
£25
NFT marketplace compliance and fraud prevention course showing NFT listing checks, marketplace due diligence, fraud detection, AML and KYC controls, reporting and recordkeeping.
Brand
Crypto Compliance Academy
NFT Marketplace Compliance And Fraud Prevention
  • 3 Hours
£25
Sanctions screening and OFAC compliance for crypto businesses course showing sanctions risk checks, wallet screening, blocked assets, OFAC controls and crypto compliance dashboards.
Brand
Crypto Compliance Academy
Sanctions Screening & OFAC Compliance for Crypto Businesses
  • 3 hours
£25
Stablecoins compliance and reserves risk basics course showing KYC, AML policy, reserve reporting, redemption rights, liquidity risk and reserve risk monitoring dashboards.
Brand
Crypto Compliance Academy
Stablecoins Compliance And Reserves Risk Basics
  • 3 hours
£25
State money transmitter licensing MTL for crypto businesses course showing state licensing status, money transmitter licence, state requirements, BSA/AML checks and compliance reporting.
Brand
Crypto Compliance Academy
State Money Transmitter Licensing MTL For Crypto Businesses
  • 4 hours
£25
Suspicious activity reporting SAR under FinCEN for crypto businesses course showing SAR filing status, FinCEN SAR portal, BSA/AML controls and suspicious activity detection.
Brand
Crypto Compliance Academy
Suspicious Activity Reporting (SAR) for Crypto Under FinCEN
  • 3.5 hours
£25
Travel Rule compliance for Virtual Asset Service Providers course showing transfer data checks, originator and beneficiary information, sanctions screening and VASP compliance controls.
Brand
Crypto Compliance Academy
Travel Rule Compliance For Virtual Asset Service Providers
  • 3 hours
£25

Shaping the next generation of crypto compliance experts

We build expert-level, current and credible self-paced training for the people responsible for keeping crypto safe, including VASP analysts, exchange compliance teams, enterprise risk leaders, banks and payment companies.

crypto compliance experts

40+

Specialist crypto courses

150+

Expert-authored modules

6

Compliance domains covered

100%

Self-paced, online access

Learn More About Us

Track Your Compliance Journey

Visual dashboards, downloadable certificates and bookmarked modules keep your professional development on track in one seamless platform.

Progress Dashboard

See completion status and time invested across every enrolled course. Watch your skills grow module by module.

Verifiable Certificates

Downloadable, shareable credentials with unique verification IDs.

Saved Modules

Bookmark key lessons and revisit them on any device, any time, with your progress always saved automatically.

Training built around real compliance work

Every course is designed around the actual tasks, workflows and regulations that compliance professionals encounter in their day-to-day roles.

Built by Practitioners

Courses Every course is authored by working compliance professionals with hands-on experience in crypto AML, VASP oversight and blockchain analytics, rather than academics or generalists.

Regulation-First Curriculum

Courses Content is mapped to FATF Recommendations, MiCA requirements, FCA and FinCEN guidance — aligned to the frameworks your role demands.

Career-Ready Skills

Courses Courses are structured around the real tasks compliance analysts and officers perform every day, including wallet screening, SAR drafting and sanctions checks.

From first lesson to certified in four steps

01
Choose Your Track

Pick a role-based learning path: AML analyst, compliance officer, investigator, or team lead.

02
Complete Modules

Work through interactive lessons, real case studies and knowledge checks entirely at your own pace.

03
Complete Your Final Assessment

Take a multiple-choice exam at the end of each course that tests everything you've learned. Pass it and your verified certificate is ready to download and share.

04
Get Certified

Earn a verifiable digital certificate for every completed course, ready to download and share.

Frequently Asked Questions

Everything you need to know about our self-paced crypto compliance courses.

Yes. Every course is delivered online and designed for flexible self-paced learning — no live sessions, no fixed cohorts.

AML analysts, compliance officers, risk managers, blockchain investigators, fintech professionals, VASPs, exchanges, payment companies and financial crime teams.

No. Beginner courses cover the fundamentals while intermediate and advanced tracks go deeper into monitoring, analytics and investigation.

Yes. A digital certificate is issued after successful completion of each course.

Yes. The curriculum covers FATF Recommendations, MiCA, FCA guidance, FinCEN, MAS, the FATF Travel Rule and other global frameworks.

START YOUR JOURNEY TODAY

Ready to Lead in
 Crypto Compliance?

Build modern AML, blockchain analytics and digital asset compliance skills with practitioner-led, self-paced training. Start your first course today.

Get Started Today Browse Courses
  • Instant access
  • Self-paced learning
  • Certificate on completion