Preview
MiCA and AML Compliance Training for CASP Applicants
Visit WebsiteType
Training
Level
Advanced
Format
Online
Duration
4 hours
Description
The holder of this certificate completed an advanced training session for Crypto Assets Service Providers applying for MiCA.
Skills
MiCA
Crypto Assets Compliance
Anti-Money Laundering in Crypto
Travel Rule
Financial Crime Prevention
Fake USDt Prevention
Blockchain Analytics in Practice
Earning Criteria
Participation
Actively participated in the session
Test
Passed the final assessment
Issued by
AML Certification Centre
AML Certification Centre® — your trusted partner for professional development and training in Anti-Financial Crime compliance. Our programs are designed to equip professionals not with theory, but with practical skills of combating financial crimes.