4.8
706
19549
Become a globally recognized Certified Crypto Compliance Officer (C3O) with AC3O — the Gold Standard in Virtual Asset Compliance. Learn how to perform KYC, AML, and transaction monitoring on crypto exchanges, wallets, and VASPs — all aligned with FATF, MiCA, and ONRIGA standards.
Original price was: $629.01.$189.72Current price is: $189.72.
The C3O – Certified Crypto Compliance Officer™ is a globally recognized AML and KYC certification designed for KYC, AML, and compliance professionals working with banks, fintechs, and crypto exchanges.
This program provides step-by-step training on performing customer due diligence, risk assessment, and transaction monitoring on virtual asset entities (VASPs) and individuals dealing with digital assets.
Accreditation
✅ Accredited by ONRIGA
✅ Blockchain-verified certificate
✅ Globally Recognized and Gold Standard in Virtual Asset Compliance.
What You Will Learn
- Conduct KYC/CDD on crypto exchanges, wallets, and blockchain entities
- Perform AML risk assessments for VASPs and fintechs
- Implement FATF Travel Rule and international crypto compliance standards
- Detect suspicious crypto flows through blockchain analytics
- Prepare STRs and regulatory reports for virtual asset transactions
- Design internal AML policies for crypto operations and audits
Course Modules
Module 1 – Understanding the Virtual Asset Ecosystem
- What are Virtual Assets and VASPs
- Blockchain fundamentals for compliance officers
- FATF Rec. 15 & 16 overview
- Global crypto regulations (MiCA, FinCEN, FCA, MAS, VARA)
- Case Study: Exchange registration frameworks
Module 2 – KYC and CDD for Crypto Exchanges
- Identifying UBOs and legal structures of exchanges
- Screening wallets, owners, and jurisdictions
- Enhanced due diligence (EDD) for high-risk clients
- VASP risk-rating templates and onboarding workflows
Module 3 – Risk Assessment & Regulatory Classification
- Applying FATF’s risk-based approach
- Crypto-specific risk factors and scoring models
- Evaluating internal compliance controls
- Building VASP Risk Matrices
Module 4 – Transaction Monitoring & Blockchain Tracing
- Blockchain tracing (UTXO vs account-based)
- Typologies: Mixers, Darknet, Privacy Coins
- KYT alert investigation and documentation
- Integration with AML transaction systems
Module 5 – FATF Travel Rule & Sanctions Compliance
- IVMS101 data fields and interoperability
- Originator/Beneficiary verification
- Sanctions evasion typologies in DeFi
- Preparing STRs/SARs and maintaining audit trails
Module 6 – Governance, Audits & Enforcement
- MLRO and Board accountability
- AML policy design for crypto entities
- Global enforcement trends (SEC, FCA, VARA)
- ONRIGA audit-ready compliance checklist
Exam & Certification Details
- Format: 100 MCQs
- Duration: 90 minutes
- Passing Score: 75%
- Attempts: 2 included
- Validity: 2 years (Renewal 20% fee)
Course Currilcum
-
- Welcome to the Certified Crypto Compliance Officer (C3O) FREE Unlimited
-
- C3O Official Study eBook Unlimited
- C3O Final Certification Exam 01:30:00
Very informative
This course covers the generic aspects of AML but dives into the specifics of applying core concepts to the digital assets industry. Very useful.
It’s very useful for newcomers in crypto.
Please rectify some of the questions and answers. I was having difficulties in some questions where the answers are jumbled up or the questions are part of the answers option. Other than that, the materials are quite good.
Some of the questions and answers appear to be mixed up. A few questions seem incomplete, and some answer choices look like they were accidentally included as part of the question, which creates confusion when compared to the module. Because of this, even when I select what seems correct, the results show my answers as mistakes compared to the other choices.