30 Advanced Crypto Compliance Terms – Free PDF
A curated set of high-level terms used by crypto AML, KYC, and VASP compliance teams worldwide. Designed for senior analysts, MLROs, and audit-facing professionals.
These are not basic KYC definitions.
You’ll find concepts like Flash Governance Loops, DeFi Circuit Laundering, High-Frequency Laundering, NFT-Backed Loan Laundering and more — terms your interview panel and regulators already speak.
- DeFi attack patterns and governance abuse
- Advanced mixer and obfuscation techniques
- NFT & collateral-based laundering models
- Validator, relayer, and protocol-level risks
- Timing, routing, and high-frequency laundering signals
Who should use this advanced term sheet?
This PDF is intentionally written for mid–senior professionals who already understand the basics of AML and KYC and now need to speak the same language as:
Use this sheet during: team trainings, internal policy drafting, model validation workshops, interview prep, and audit readiness reviews.
Turn vocabulary into verified career capital
The same AC3O team that built this advanced term sheet also designed our ONRIGA-accredited certifications. If you want to move from “knowing the terms” to “leading the program”, start here: