
22857310
Azman HAMID
September 2, 2020
September 2, 2021
Azman HAMID
The Chainalysis KYT Certification provides practitioners with the knowledge and skills to apply their own compliance philosophy and determine appropriate compliance workflows with Chainalysis Know Your Transaction (KYT).
Practitioners have investigated an example data set of risky users in KYT with varying types of risky transaction activity. When investigating, practitioners needed to apply their own compliance philosophy and a risk-based approach. Enhanced due diligence was conducted when necessary with Chainalysis Reactor.
Skills / Knowledge
- AML
- Compliance
- Cryptocurrency
Issued on
September 2, 2020
Expired on
September 2, 2021