TRM Crypto Compliance Specialist (TRM-CCS)

Students who complete this course are able to: Understand the global regulatory and compliance landscape surrounding cryptocurrencies Identify risky activity on the blockchain and understand how it informs organizational risk appetite Analyze addresses via transaction monitoring and wallet screening Identify third-party custodians (3PC) and crypto on- and off-ramps and determine how they operate Write effective Suspicious Activity Reports (SAR)