CoursesDigital Asset Compliance: AML, KYC, and Global Regulation
intermediate
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Digital Asset Compliance: AML, KYC, and Global Regulation

Navigate the regulatory landscape for digital assets — AML/KYC requirements, Travel Rule, FATF guidance, MiCA, SEC and CFTC jurisdictions, and building compliance-first products.

3 modules · 14 lessons12 hoursBy FTH Trading
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Course Modules

Module 01

Regulatory Fundamentals

5 lessons

Understanding the global regulatory landscape

1
How Digital Asset Regulation Developed: A Timeline
20m
reading
2
The SEC's Approach: Enforcement Actions and Guidance
25m
quiz
3
CFTC and Commodity Classification of Digital Assets
20m
quiz
4
FATF Guidance and the Travel Rule
22m
quiz
5
EU MiCA: The Comprehensive Framework Explained
28m
quiz
Module 02

AML/KYC Implementation

5 lessons

Building compliance into your product

1
KYC Tiers and Identity Verification Workflows
20m
quiz
2
AML Screening: Sanctions, PEPs, and Adverse Media
22m
quiz
3
Blockchain Analytics: Chainalysis, Elliptic, TRM Labs
25m
quiz
4
Transaction Monitoring and SAR Filing
20m
quiz
5
Travel Rule Implementation for VASPs
22m
quiz
Module 03

Jurisdictional Deep Dives

4 lessons

Key regulatory frameworks around the world

1
Singapore MAS Digital Payment Token License
20m
quiz
2
UAE ADGM and VARA Regulatory Frameworks
18m
quiz
3
UK FCA Crypto Asset Registration
18m
quiz
4
US State Money Transmitter Licenses
22m
quiz

Topics Covered

Compliance
Digital Assets
RWA