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CAPS Certification: Crypto-Assets (EU-2026) - 60 CPD badge

CPD hours · The CPD Standards Office

60

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

This credential certifies AML/CFT capability at principal level — the officer who owns the function, not the one who operates it. Holders have completed a 98-module, 16-chapter program built specifically for crypto-asset service providers in the European Union, covering the EU legal architecture (MiCA, the AML package, the Transfer of Funds Regulation, DORA), the principal core (governance, enterprise-wide risk assessment, CDD and EDD at scale, monitoring and screening architecture, crypto typologies and investigation, FIU reporting, data protection inside the AML programme, ICT resilience, audit and assurance), and the principal layer: supervision, enforcement and personal accountability. Unlike knowledge-only certifications, CAPS is assessed on applied judgment. Holders complete ten decision simulators across the range a principal actually carries — building and defending an enterprise-wide risk assessment, leading a supervisory inspection from first request to exit meeting, reviewing an analyst's tracing file, running the reporting line against a statutory clock, managing a finite alert desk, and holding position when a board overrules its MLRO — and pass a 100-question final examination. A CAPS holder can design an AML/CFT framework for an EU crypto-asset service provider and defend it to a supervisor, state which instrument imposes any given obligation and by when, produce an enterprise-wide risk assessment that survives challenge, lead a remediation under a supervisory deadline, and understand where the function's decisions become their own personal accountability.
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Skills earned

AML/CFTCrypto-Asset Risk & TracingMiCAAMLR / EU AML PackageTravel Rule (TFR)DORAEnterprise-Wide Risk AssessmentTransaction MonitoringSanctions Compliance & ScreeningCustomer Due Diligence & EDDFIU Reporting & EscalationTypology RecognitionThree Lines of DefenceRegulatory Engagement & ExaminationsProfessional Ethics & Conduct

Earning criteria

Watching

Watched all 56 video instructions across 56 lessons.

Reading

Read the 1,060 pages of course reading materials.

Test

Passed the 16 knowledge checks following each course chapter. (70% minimum)

Simulator

Completed all 10 decision simulators across risk assessment, licence perimeter, monitoring, tracing, FIU reporting, inspection defense, and board escalation. (70% minimum)

Exam

Completed the 100-question, 180-minute final examination (75% minimum). Integrity monitored.

Credential ID: dfa80490-c46d-4b75-9443-41c7505f8568 · © 2026 AML Certification Centre