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A 3 hour Crypto Compliance Crash Course

20th June, 2024 | 10am EST or 2pm GMT

Natalia Latka

Natalia Latka

Policy Director

Merkle Science

Tom Luo-1

Tom Luo

Sales Director

Merkle Science

Your Roadmap to MiCAR, EU AML, and Advanced Transaction Monitoring

Join us for a 3-hour certified virtual training session designed for compliance officers eager to master EU MiCAR and Crypto AML Compliance. Dive deep into advanced Transaction Monitoring techniques with our expert speakers and gain invaluable insights to stay ahead in the fast-evolving crypto regulatory landscape.

Participants will receive a certificate upon completion of the training. The training will cover the following key topics:

  • MiCAR Fundamentals

  • ARTs, EMTs & other crypto assets

  • Authorisation under MiCAR

  • EU AMLD & AMLR

  • Financial Crime Compliance

  • Transaction Monitoring & SARs

  • Real-time transaction monitoring following FATF & EBA guidelines

  • Hands-on experience with Compass tool using the trial license

Get free trial for Compass

ABOUT MERKLE SCIENCE

Merkle Science is the leading provider of predictive blockchain risk intelligence and monitoring services to help prevent illicit cryptocurrency activities. We apply behavioral analytics to enable companies to go beyond traditional blacklists to deliver powerful risk detection and unparalleled results and exceed regulatory requirements

With $27 M in funding from top-tier investors, our mission is to build a safe cryptocurrency adoption infrastructure.

As the leading innovator in blockchain analytics, we partner with over 100 crypto companies, law enforcement agencies, and financial institutions to help them stay ahead of cryptocurrency crime. To learn more, visit www.merklescience.com