{"product_id":"blockchain-analytics-and-wallet-risk-screening-for-compliance-teams","title":"Blockchain Analytics and Wallet Risk Screening for Compliance Teams","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis \u003c\/span\u003e\u003cspan\u003eBlockchain Analytics and Wallet Risk Screening for Compliance Teams\u003c\/span\u003e\u003cspan\u003e 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eBlockchain 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eBy 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. \u003c\/span\u003e\u003c\/p\u003e","brand":"Crypto Compliance Academy","offers":[{"title":"Default Title","offer_id":54763478647113,"sku":null,"price":19.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0996\/6367\/5721\/files\/BlockchainAnalyticsandWalletRiskScreeningforComplianceTeams.webp?v=1782992441","url":"https:\/\/cryptocomplianceacademy.com\/products\/blockchain-analytics-and-wallet-risk-screening-for-compliance-teams","provider":"Crypto Compliance Academy","version":"1.0","type":"link"}