Blockchain Analytics and Wallet Risk Screening for Compliance Teams

Learn blockchain analytics and wallet risk screening for compliance teams with a practical focus on UK crypto financial crime risk, blockchain data, wallet exposure, screening controls, high-risk activity, regulatory duties, alert investigation, escalation and audit readiness. This online course helps learners identify suspicious cryptoasset activity, strengthen monitoring controls and support AML decisions across digital asset compliance operations clearly and consistently.

  • 0 hours total
  • Level
  • English
  • Last Updated Recently
Compliant: EU, US, UK, UAE, and FATF
CPD-Certified Course
100% Online
Self-paced

Course Overview

This Blockchain Analytics and Wallet Risk Screening for Compliance Teams course is designed for professionals who want to understand how blockchain analytics and wallet screening support financial crime compliance in cryptoasset businesses. As digital asset firms process deposits, withdrawals, transfers, custody activity and customer transactions, compliance teams must understand how wallet exposure and on-chain activity can indicate risk.

Blockchain analytics helps firms understand how cryptoassets move across public networks, wallets, exchanges, bridges, mixers and other services. While blockchain data can provide valuable transparency, analysts must know how to interpret risk indicators carefully and connect on-chain findings with customer information, transaction behaviour and business context.

This course helps learners understand how compliance teams use wallet screening and blockchain analytics in practical AML operations. Learners will explore crypto financial crime risks, blockchain analytics foundations, wallet screening controls, high-risk wallet activity, UK legal and regulatory duties, alert investigation, escalation decisions, governance controls and audit readiness.

The course is suitable for AML analysts, transaction monitoring teams, crypto compliance officers, wallet risk analysts, blockchain investigation analysts, sanctions screening teams, MLRO support staff, internal auditors, risk teams and consultants supporting cryptoasset businesses. It is also useful for professionals working in crypto exchanges, wallet providers, custodians, fintech firms and financial institutions with crypto exposure.

By the end of the course, learners will understand how to assess wallet risk, interpret blockchain exposure, investigate alerts, document findings and support stronger AML, sanctions and financial crime controls across digital asset operations. 

Requirements

  • No advanced blockchain analytics experience needed
  • Suitable for beginner to intermediate learners
  • Open to UK and international learners
  • Basic understanding of English recommended
  • Basic knowledge of AML, compliance, finance or cryptoassets will be helpful
  • Suitable for AML, compliance, sanctions, monitoring, risk, legal and audit teams
  • Interest in wallet screening, blockchain analytics and financial crime prevention recommended

What You'll Master

  • Explain the UK crypto financial crime risk landscape
  • Understand the purpose of blockchain analytics in compliance operations
  • Identify key blockchain data points used in wallet screening
  • Explain wallet addresses, transaction hashes, clustering and exposure tracing
  • Understand wallet risk scoring and attribution limitations
  • Recognise high-risk wallet activity and suspicious blockchain patterns
  • Identify risks linked to mixers, bridges, darknet markets and ransomware wallets
  • Understand sanctioned wallet exposure and sanctions escalation concerns
  • Apply wallet screening controls during onboarding and transaction monitoring
  • Review alerts and assess whether exposure is relevant or concerning
  • Connect wallet screening with customer profiles and expected activity
  • Understand UK legal and regulatory duties linked to cryptoasset firms
  • Prepare clear investigation notes and escalation summaries
  • Support quality assurance, audit readiness and control testingBuild stronger governance around blockchain analytics and screening tools

Why This Course Matters

Cryptoasset firms face complex financial crime risks because transactions can move quickly across wallets, platforms, protocols and jurisdictions. Criminals may use scams, ransomware, darknet markets, mixers, bridges, mule accounts or layered transactions to disguise the origin and destination of funds. Compliance teams need practical skills to identify these risks and respond effectively.

This course provides a practical foundation for blockchain analytics and wallet risk screening. Learners will gain knowledge of blockchain data, wallet exposure, risk scoring, transaction tracing, screening controls, alert review, escalation workflows, suspicious activity indicators, Travel Rule links, regulatory duties and control assurance.

The course is particularly valuable because wallet screening is now a key part of crypto compliance operations. Firms must understand when to screen wallets, how to assess exposure, how to manage alerts, how to document decisions and when to escalate concerns to senior compliance teams or the MLRO.

Whether you work for a crypto exchange, custodian wallet provider, fintech platform, blockchain analytics company, compliance consultancy or regulated financial institution, this course will help you understand how blockchain analytics supports AML/CTF compliance, sanctions risk management and safer digital asset activity.

Who Is This Course For?

This course is suitable for:

● AML analysts
● Transaction monitoring analysts
● Crypto compliance officers
● Wallet risk analysts
● Blockchain investigation analysts
● Sanctions screening analysts
● Financial crime investigators
● MLROs and nominated officer support teams
● KYC and KYB analysts
● Crypto exchange staff
● Custodian wallet provider teams
● Risk management professionals
● Legal and regulatory affairs teams
● Internal audit teams
● Fintech compliance teams
● Consultants supporting cryptoasset firms

Career Opportunities

Completing this Blockchain Analytics and Wallet Risk Screening for Compliance Teams course can support career development in:

● Cryptoasset exchanges
● Custodian wallet providers
● Digital asset businesses
● Fintech companies
● Blockchain analytics firms
● Payment service providers
● Banks and financial institutions with crypto exposure
● AML and financial crime teams
● Transaction monitoring departments
● Sanctions compliance teams
● Regulatory compliance departments
● Risk management teams
● Legal and compliance consultancies
● Internal audit teams

Possible job roles include:

● Blockchain Investigation Analyst
● Wallet Risk Analyst
● Crypto Compliance Analyst
● AML Analyst
● Transaction Monitoring Analyst
● Financial Crime Analyst
● Sanctions Screening Analyst
● KYC Analyst
● KYB Analyst
● Compliance Officer
● MLRO Assistant
● Crypto Risk Analyst
● Digital Asset Compliance Consultant
● Governance and Controls Analyst

Benefits of This Programme

● Flexible online learning
● Study at your own pace
● Beginner-friendly blockchain analytics training
● Practical focus on wallet risk screening controls
● Covers on-chain exposure, wallet screening and alert review
● Helps learners understand high-risk wallet activity
● Explains blockchain analytics concepts in a compliance context
● Supports stronger AML/CTF and sanctions control frameworks
● Useful for compliance, monitoring, risk, legal and audit teams
● Builds confidence in reviewing wallet screening alerts
● Covers governance, audit readiness and control effectiveness
● Supports career development in cryptoasset compliance and blockchain investigations

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post. All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t passed, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Course Curriculum

Frequently Asked Questions

Blockchain analytics is the use of blockchain data, wallet information and transaction patterns to help compliance teams understand fund flows, identify risk exposure and investigate suspicious cryptoasset activity.

Wallet risk screening means checking wallet addresses and related blockchain activity for exposure to high-risk services, sanctioned wallets, suspicious clusters, fraud proceeds or other financial crime indicators.

This course is suitable for AML analysts, transaction monitoring teams, crypto compliance officers, wallet risk analysts, blockchain investigators, sanctions teams, MLRO support staff, internal auditors and consultants.

No advanced blockchain analytics experience is required. A basic understanding of AML, compliance, financial services or cryptoassets will be helpful.

You will learn about UK crypto financial crime risk, blockchain analytics foundations, wallet screening controls, high-risk wallet activity, UK regulatory duties, alert investigation, escalation, governance and audit readiness.

Yes. The course is useful for crypto exchanges because it explains how to screen wallets, review blockchain exposure, investigate alerts and escalate suspicious activity.

Yes. Custodian wallet providers can use this course to understand wallet exposure, custody-related risk, transaction screening, customer risk links and investigation workflows.

No. This course is for training and educational purposes only. Firms should seek professional legal or regulatory advice for specific AML, sanctions or wallet screening obligations.

Yes. Learners receive a certificate of completion after finishing the course.

Yes. The course is fully online and designed for flexible, self-paced learning, allowing learners to study at a time and place that suits them.

The course content should be reviewed and updated regularly to reflect changes in OFSI guidance, UK financial sanctions, cryptoasset risk typologies, blockchain analytics practices, reporting expectations and sanctions evasion methods.