Cryptocurrency AML Compliance Training Course | 2-Day Workshop | SOC 200

Instructor Bio

The course instructor will be one of our highly experienced faculty members.

Our Faculty: Expertise That Drives Success

Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.

This programme is led by one of Shasat’s distinguished Anti-Money Laundering specialists, renowned for advising banks, insurers, payment institutions, and large corporates on the design, implementation, and enhancement of AML frameworks. With deep expertise in customer due diligence, enhanced due diligence, transaction monitoring, sanctions compliance, suspicious activity reporting, EU AML Directives (AMLD), and enterprise-wide financial crime risk assessments, the instructor brings a powerful blend of regulatory insight and practical experience. Backed by extensive knowledge of FATF standards, UK MLR requirements, EU AMLD expectations, and international supervisory practices, the speaker provides a global, real-world perspective on how effective AML controls link to governance, risk management, fraud prevention, and regulatory reporting—equipping participants to elevate their organisation’s financial-crime resilience.

Our faculty combine real-world expertise with academic rigor, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.

Our Partners

Our Partners in Learning

Course Description

• Strategic Opening: The Digital Asset AML Landscape in 2025–2026

  • Course objectives and strategic priorities

  • Why AML/CFT in digital assets is the top regulatory focus for 2025–2026

  • How criminals exploit blockchain, DeFi, AI-driven laundering methods, and privacy infrastructures

  • Supervisory expectations for banks, fintechs, and VASPs entering 2026

• Digital Assets Redefined: Market Evolution & Regulatory Turning Points

  • Updated definitions of digital assets, stablecoins, NFTs, tokenised assets, and DeFi tokens

  • How the 2025–2026 FATF updates reshape global obligations

  • Key turning points: MiCA implementation, US FinCEN proposals, UK Travel Rule enforcement, UAE/MAS tightening

  • What supervisors expect financial institutions to document in 2026

• Business Models & Exposure Points Across the Financial System

  • Where AML risk arises in banks, fintechs, exchanges, custodians, OTC brokers, and wallet providers

  • High-risk business models in 2025–2026: cross-chain bridges, privacy wallets, AI-automated trading

  • Case studies on institutional adoption of crypto and digital asset services

  • Documentation failures that led to enforcement actions

• 2025–2026 AML/CFT Risk Typologies & Advanced Red Flags

  • Emerging laundering techniques: chain-hopping, flash-loan laundering, AI-driven obfuscation

  • Updated red-flag indicators for VASPs, banks, and fintechs

  • Risks linked to:

    • stablecoins and algorithmic tokens

    • privacy coins and mixers

    • DeFi protocols and DAOs

    • NFT marketplaces

  • Recent scandals (2023–2025): Binance, FTX, Tornado Cash, Samourai Wallet, sanctioned mixers & rogue exchanges

  • What each scandal teaches about governance and weak controls

• Operational Realities: Controls, Documentation, and Supervisory Expectations

  • Core operational challenges in digital asset AML programmes

  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for high-risk crypto clients

  • Transaction monitoring systems for blockchain activity

  • Documentation requirements for 2026:

    • risk assessments

    • customer profiles

    • monitoring logs

    • escalation & SAR processes

  • How weak documentation has triggered fines in 2024–2025

• Regulatory & Compliance Frameworks (2025–2026 Global Review)

  • FATF 2025 updates and revised guidance for VASPs and financial institutions

  • Travel Rule enforcement globally and challenges faced by banks and fintechs

  • MiCA & EU AML Package 2025–2026 – practical impacts on compliance

  • UK FCA 2025 requirements for cryptoasset firms

  • US regulatory tightening (FinCEN, CFTC, OFAC, SEC) leading into 2026

  • Comparative review of APAC and GCC frameworks

  • What financial institutions must implement before 2026

• Case Studies, Failures, and Enforcement Actions

  • Detailed walkthroughs of recent failures:

    • Binance multi-billion-dollar enforcement

    • FTX fraud ecosystem

    • Tornado Cash sanctioning

    • CryptoBridge & mixer takedowns

  • Where AML programmes collapsed: governance, monitoring, documentation, escalation

  • Key lessons for 2026 compliance readiness

• Building a 2026-Ready AML Framework

  • Designing a resilient digital asset AML programme

  • Strengthening governance, roles, and accountability

  • Improving documentation quality and auditability

  • Implementing blockchain analytics and Travel Rule solutions

  • Integrating AML controls into banking, fintech, and VASP operations

  • Best-practice controls for 2026 supervisory reviews

• Final Q&A, Strategic Reflection & Summary

  • Discussion on implementation challenges

  • Strategic recap of the tools, techniques, and controls needed for 2026

  • Practical next steps for enhancing organisational AML capability

This course agenda is proprietary and confidential. It is the intellectual property of Shasat and may not be copied, reproduced, distributed, or used in any form without prior written consent. Unauthorised use or reproduction is strictly prohibited and may result in legal action.

© Shasat 2026. All rights reserved.

Why you must attend?

The rapid evolution of digital assets, combined with increased regulatory scrutiny in 2025–2026, has made strong AML/CFT capability essential for banks, fintechs, VASPs, and financial institutions. Supervisors now expect compliance teams to understand how criminals exploit cryptocurrencies, DeFi protocols, cross-chain bridges, mixers, privacy wallets, and AI-driven laundering methods. This course gives participants the practical skills and regulatory insight required to meet these expectations.

You will learn how to identify high-risk behaviours, apply updated FATF standards, implement Travel Rule obligations, strengthen documentation, and detect emerging money-laundering typologies through blockchain analytics. The agenda is grounded in real regulatory failures and enforcement cases, offering clear lessons on what went wrong and how to prevent similar weaknesses in your organisation.

Professionals who attend this course gain more than theoretical knowledge—they develop operational competence and regulatory confidence. The programme provides practical tools to enhance customer due diligence (CDD/EDD), digital-asset transaction monitoring, escalation procedures, governance frameworks, and audit-ready documentation. With major scandals such as FTX, Binance, Tornado Cash, and multiple VASP enforcement actions reshaping the supervisory environment, organisations must ensure their teams have current knowledge and the ability to respond to complex digital-asset risks.

This course prepares your staff for 2026 compliance challenges, strengthens organisational resilience, and helps safeguard your institution from regulatory breaches, reputational damage, and operational disruption. It is one of the most time-efficient ways to build modern AML capability in a high-risk and rapidly expanding digital-asset landscape.

Teaching methodology

The training program will employ a comprehensive and engaging approach to learning, designed to deliver maximum impact and retention. The methodology includes:

• A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
• Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
• Explanations of concepts and methodologies through the use of examples and distinct scenarios, allow attendees to understand the material in context.
• Group exercises designed to illustrate accounting principles, encouraging collaboration, and fostering a deeper understanding of the material.
• Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
• An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.

The combination of these elements creates a dynamic and engaging learning experience that will support the professional development of all attendees.

Who Should Attend?

This Cryptocurrency AML Compliance Training Course is designed for professionals responsible for managing, supervising, or supporting AML/CFT obligations in organisations that interact with digital assets. It is suitable for individuals working in banks, fintechs, Virtual Asset Service Providers (VASPs), payment firms, crypto exchanges, custodians, regulated financial institutions, and advisory or audit practices.

The course is ideal for compliance officers, AML analysts, financial crime specialists, risk managers, internal auditors, regulators, and legal or governance professionals who need a clear understanding of how money laundering occurs through cryptocurrencies, DeFi platforms, stablecoins, mixers, and cross-chain technologies.

It is also relevant for senior managers, board members, and operational teams seeking to strengthen their organisation’s AML framework, improve documentation standards, and meet the heightened regulatory expectations for 2025–2026.

Feedback

Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analyzing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.

Venue & other info

Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us.  One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.

Please note that accommodation arrangements are the responsibility of the attendee.

Workshop Delivery (Online Programs)

The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.
 

In-Person Workshop

Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.
 

Changes to the conference

Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event
 

Sponsorship

We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.
 

Terms and Conditions

We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.

About shasat

Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.

Payment

Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.

We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.

Group discount

Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.

CPD hours

Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.

Enquiries

For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.

In-House Training

Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.