Short courses built on FATF standards and official regulator guidance. Read the lessons, pass the final exam (80% or higher), and get a certificate with a public verification link.
A company-wide refresher for every employee at a crypto business — not just compliance. Take it once a year to keep staff training current.
How terrorist groups raise, move and use funds through virtual assets — and the controls VASPs use to detect and report it.
The core anti-money-laundering framework for crypto businesses: risk-based approach, KYC, monitoring and reporting.
What originator and beneficiary information must travel with virtual asset transfers, thresholds, and how firms implement it.
Sanctions regimes, list and wallet screening, handling potential matches, and lessons from crypto enforcement.
Add staff to a team workspace and track who has completed the Annual Staff AML/CFT & Sanctions Awareness Training, when each certificate comes due, and export the record as evidence of yearly training for your regulator.
A free account is required to track progress and issue your certificate. Have a certificate ID? Verify a certificate.
DAI certificates are free educational credentials. They are not a regulatory licence or an accredited professional qualification.