Compliance training ยท Crypto & virtual assets
Crypto and virtual assets training for employees
Customers, payments and scams increasingly involve crypto-assets. RALK gives your staff the knowledge to recognise the risks, whether or not your company deals in virtual assets.
Annual licence from USD 180 per employee. All 9 topics included. No set-up fee.
Why it matters
FATF Recommendation 15 brings virtual assets and virtual asset service providers under AML/CFT rules, including the travel rule for transfers. Banks and payment providers see customers move funds to and from exchanges, and investment scams promising crypto returns target customers and staff alike.
Who it is for
Compliance, payments and operations, onboarding and KYC, relationship managers, fintech and virtual asset service provider staff.
What your employees learn
- Basics of virtual assets, wallets and exchanges
- FATF Recommendation 15 and the travel rule
- Red flags: mixers, rapid conversions, unregistered providers
- Crypto investment scams and how to warn customers
- Escalating crypto-related suspicions correctly
How RALK trains
Learn
Key rules, red flags, rights and duties for the learner's own role.
Apply
A realistic situation from their job, sector and country.
Prove
A short assessment with explanations. Certificates anyone can verify online.
One licence, all 9 topics
Every RALK licence includes all 9 modules. Every employee completes them, adapted to their role, sector and country.
Start training your team this week.
Order online in a few minutes. Fixed public prices, no negotiation needed.