Certified Crypto Compliance Officer (C3O)

The C3O – Certified Crypto Compliance Officer™ is a globally recognized crypto 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