Wallets, providers, risk assessment and practical AML/CFT controls.
Understand cryptoasset activity, recognise misuse and connect evidence to practical compliance controls. No programming or specialist analytics tools are required.
Your materials: 3 practice PDFs · 32 pages, including a fillable workbook. Available from the start.
Completion: LearnAML certificate after completing the course and passing its assessments.
Who this is for & learning outcomes
AML and compliance learners, onboarding teams and professionals building an understanding of virtual assets. Foundations is useful if you are new to AML.
- Explain assets, wallets, networks and provider roles.
- Recognise misuse indicators in context.
- Assess exposure and proportionate controls.
- Identify customer and counterparty information needs.
- Explain transfer information and the Travel Rule.
- Interpret blockchain evidence and its limits.
- Use authorised sanctions and suspicious-activity escalation routes.
- Connect governance, records and oversight in an integrated case.
View course materials ↓ · Explore the lessons ↓
How you will learn
Apply the concepts from AML Foundations & Core Concepts to cryptoasset decisions: risk-based approach, CDD/KYC, beneficial ownership, ongoing monitoring, evidence, suspicion, authorised escalation and governance.
Each of the eight lessons follows the same rhythm: objectives, four teaching topics, an application recap and a lesson quiz. A final applied assessment brings the course together.
Continuing case: Review Meridian Trading’s proposed payment through all eight lessons. Keep your risk assessment, CDD decision, transfer-information review, alert analysis and confidential referral as practice notes, then assemble and self-review the decision file in Lesson 8. All case details are fictional.
Attempt each case task before opening its worked feedback. Other examples and the existing PDF workbook provide additional practice; workbook entries do not submit quiz answers or update course progress.
Your course downloads
Use these original LearnAML materials alongside all eight Crypto lessons. Free for registered learners; you can use them from the start of the course.
1. Reference guide
Keep the key evidence checks and practical decision prompts beside you as you study.
2. Practice workbook
Apply each lesson to a fictional case. Type and save your answers, or print and write by hand.
3. Worked answers
Compare your reasoning with the model approach and use the self-review rubric to improve.
Study order: Lesson → reference → workbook → worked answers → online knowledge check. Download the workbook, open it in a PDF reader that supports forms, then save and reopen your copy to check your answers. Use fictional practice data. These downloads do not automatically mark a lesson complete.
Version 1.0 · 9 October 2026. Log in or create a free learner account if prompted.