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91446227-930e-47e6-989d-1111dc193cbe
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CPD hours · The CPD Standards Office

4

hours earned

Continuing professional development

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Issued by

AML Certification Centre

AML Certification Centre

AML Certification Centre is a CPD-accredited anti-financial crime training and certification body that has trained thousands of professionals across 79 countries. Serving banks, fintechs, crypto asset service providers, and law enforcement, AML Certification Centre delivers practical, scenario-driven programmes in AML/CFT, financial investigation, and regulatory compliance.

About this credential

Certifies applied anti-financial-crime knowledge for the crypto and virtual-asset sector, building on AML Foundations (ABC): VASPs and the blockchain economy, the services that concentrate ML/TF risk, the typologies unique to virtual assets (mixers, unhosted wallets, darknet markets, privacy coins, the FATF Travel Rule), and how VASPs are supervised across the EU, US, and UK. Four modules of video + structured reading, then a 15-question final exam (70%). The holder can explain how VASPs operate, identify where risk concentrates, recognise virtual-asset typologies, and describe supervision. Sits on top of AML Foundations (ABC), certified separately.
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Skills earned

VASP RiskBlockchain & Virtual AssetsCrypto TypologiesFATF Travel RuleCrypto Regulation (EU/US/UK)Risk AssessmentDue Diligence & KYCTerrorist FinancingThree Lines of Defence

Earning criteria

Task

Has completed AML Foundations (ABC) - 12 CPD credits.

Watching

Has completed all four sector video lessons across the crypto specialism.

Reading

Has worked through all four interactive learning modules: VASPs and blockchain, services and risk, crypto-specific typologies, and supervision.

Examination

Has passed the 15-question final examination (70% to pass).

Credential ID: 91446227-930e-47e6-989d-1111dc193cbe · © 2026 AML Certification Centre