Financial Crime Awareness
Financial Intelligence Against Human Trafficking (FIHT)
Awareness-focused certification on how financial systems are misused to support human trafficking, designed for AML, KYC and compliance professionals.
Earn the globally recognized C3O™ certification — trusted in 180+ countries by regulators, VASPs, and compliance professionals. Accredited under ONRIGA’s global compliance verification framework.
AC3O is a global authority in virtual asset compliance certification, trusted by compliance officers, VASPs, auditors, and financial institutions across 180+ countries. We develop industry-leading crypto compliance training aligned with real regulatory requirements.
Our programs are accredited by the Organization for Next-gen Regulatory Intelligence & Global Accreditation (ONRIGA), ensuring international standards across AML, KYC, VASP compliance, and financial-crime prevention.
With a curriculum aligned with FATF, MiCA, and global VASP frameworks, AC3O is the preferred pathway for professionals seeking the C3O – Certified Crypto Compliance Officer credential in the evolving digital asset landscape.
A structured library of professional guidance on KYC, AML, crypto compliance, VASPs, transaction monitoring, and regulatory expectations — developed and updated by AC3O.
Financial Crime Awareness
Awareness-focused certification on how financial systems are misused to support human trafficking, designed for AML, KYC and compliance professionals.
Crypto Compliance
Flagship AC3O certification covering crypto AML and KYC for VASPs, Travel Rule implementation, blockchain analytics, licensing, audits and enforcement expectations.
AC3O is not a generic e-learning platform. It is an accreditation-backed body focused specifically on crypto compliance, virtual asset regulation, and on-chain financial crime risks.
All AC3O programs are accredited under the Organization for Next-gen Regulatory Intelligence & Global Accreditation (ONRIGA), ensuring governance, assessment rigor, and international recognition.
The curriculum is structured around MiCA, FATF expectations, Travel Rule implementation, VASP licensing, sanctions risk, DeFi, NFTs, and on-chain investigations—not generic banking AML.
Each certificate includes a unique Credential ID that can be independently verified, giving hiring teams, auditors, and regulators confidence in the authenticity of your qualification.
AC3O is designed for working compliance officers, AML analysts, auditors, and regulatory teams who need practical, case-driven guidance they can apply directly in crypto compliance roles.
The Certified Crypto Compliance Officer (C3O) is the global gold standard that elevates AML professionals into highly valued crypto compliance specialists—with certified graduates working at exchanges, consulting firms, and regulatory bodies around the world.
Accredited by ONRIGA with an instantly verifiable Credential ID. Trusted across 180+ jurisdictions for high-level compliance roles.
Crypto regulation is moving fast across the US, EU, UK, Canada, the Middle East, and Asia. Traditional AML courses stop at banking risk. C3O bridges that gap and gives you crypto-specific skills regulators and employers now expect.
Position yourself for roles in blockchain compliance, crypto AML, VASP supervision, and emerging regulatory teams.
Learn how MiCA, FATF Travel Rule, licensing expectations and VASP controls translate into day-to-day compliance work.
From Europe’s MiCA regime to Dubai’s VARA framework, C3O prepares you for markets actively hiring crypto compliance talent.
C3O is not another generic AML credential.
It is a focused qualification built for the regulatory direction of global crypto markets and on-chain financial crime.
Conventional AML frameworks were not designed for mixers, privacy coins, cross-chain bridges, DeFi protocols, NFTs, or pseudonymous wallet activity. Treating crypto like traditional banking risk leaves critical gaps in controls, investigations, and reporting.
Wallets, exchanges, OTC desks, DeFi platforms, and NFT marketplaces introduce risk channels that do not exist in conventional correspondent banking.
Effective crypto compliance requires understanding how to interpret transaction flows, clustering, tracing, and exposure to sanctioned or high-risk entities on-chain.
MiCA, FATF guidance, VARA, MAS, FinCEN and other regulators now expect crypto-specific controls, Travel Rule implementation, and VASP-focused risk assessments.
The C3O certification is designed specifically for this new environment — bridging the gap between traditional AML experience and the realities of crypto assets, exchanges, and on-chain financial crime.
When compliance teams verify credentials, they look for ONRIGA-accredited qualifications. Your C3O certification includes instant verification, meeting the expectations of hiring managers, internal auditors, and regulatory supervisors.
Employers can validate your certification in under 30 seconds, streamlining hiring, onboarding, and internal compliance checks.
The C3O curriculum aligns with expectations set by major regulatory bodies including MAS, VARA, FCA, and FinCEN.
Trusted across 180+ countries by compliance teams in banks, VASPs, fintechs, and financial institutions.
Every C3O credential is issued following ONRIGA's external accreditation standards, ensuring the curriculum meets industry and regulatory expectations.
Stop explaining your qualifications—start proving them instantly.
Join a trusted global network of crypto compliance professionals, organizations, auditors, and regulatory advisors.
Certified Professionals
Organizations Trained
Countries Represented
Strengthen your capability to manage crypto-specific regulatory risks and global compliance obligations.
Deepen your knowledge in crypto due diligence, transaction risks, and virtual asset financial crime patterns.
Build, audit, and enhance internal compliance programs for licensed digital asset operations.
Stay updated on crypto custody models, accounting controls, platform audits, and risk evaluations.
Advise clients confidently on token ecosystems, regulatory exposure, and virtual asset risk strategies.
No classes to schedule. No videos to watch. Just pure, focused learning designed for busy compliance professionals.
Secure registration takes under 2 minutes. Get immediate access to your learning dashboard.
Study our comprehensive e-book covering VASP rules, Travel Rule, MiCA, and real case studies.
No scheduling needed. Complete the exam anytime that works for you—no proctoring required.
Receive your ONRIGA-accredited certificate with verifiable Credential ID for employers.
The C3O certification is recognized internationally by compliance officers, fintech teams, investigators, auditors, and VASP professionals across 180+ countries. It serves as a trusted benchmark for roles involving regulated digital assets, DeFi oversight, and crypto financial-crime risk.
Accredited under the global standards of ONRIGA — the Organization for Next-gen Regulatory Intelligence & Global Accreditation.
Each C3O graduate receives a unique Credential ID viewable through AC3O's verification system — trusted by employers globally.
Designed in accordance with global FATF expectations, Travel Rule practices, and virtual-asset compliance frameworks for licensed VASPs.
Join 45,000+ professionals who trust C3O for their crypto compliance careers
View C3O Certification OptionsFeedback from professionals who use C3O to strengthen their crypto compliance careers.
“C3O gave me a structured way to understand VASP risks, Travel Rule obligations, and how regulators look at crypto compliance.”
“Most AML courses barely touch crypto. C3O finally connected my traditional banking experience with DeFi, exchanges, and on-chain risk.”
“The e-book format worked well for me. I could study after work, then use the examples directly in my internal crypto risk assessments.”
AC3O unites compliance teams from global banks, licensed VASPs, Big 4 auditors, and regulatory bodies— all navigating the same crypto compliance challenges. Your C3O credential connects you to this trusted global ecosystem.
Certified Professionals
Countries & Jurisdictions
Regulated Organizations
✓ Every credential verified through ONRIGA-accredited system
