Crypto regulation and compliance training for teams
Help your team recognise risks and work to shared standards. We design practical training on crypto regulation and anti-money laundering, tailored to your business’s roles and needs.
Who is this for?
For compliance, operations, customer support and management teams at crypto or fintech businesses. Suitable for an introduction to the regulatory framework or for strengthening specific operational procedures.
How I can help
Training needs assessment
We identify participants’ roles, existing knowledge and the situations they need to address in their daily work.
A programme tailored to each team
We define the content, objectives, duration and format of the sessions according to the needs identified.
Practical cases and exercises
We work through situations relevant to your activities: customer identification, warning signs, documentation and internal escalation of issues.
Supporting materials
We prepare resources to reinforce learning and help apply the content covered. Deliverables are specified in the training proposal.
Participation and follow-up
We can include a knowledge check and a certificate of participation, according to the agreed programme. This is not equivalent to an external professional certification.
Before you book
Frequently asked questions
Not necessarily. We adapt the level to the team’s profile. The assessment distinguishes an introductory session from a workshop for compliance or operations professionals.
Yes. We can work on the situations and processes you want to strengthen, agreeing on the content and handling of company information beforehand. Anonymised cases are recommended for exercises.
No. A workshop participation certificate is not CAMS certification and does not, by itself, demonstrate the business’s regulatory compliance. The proposed training is independent of ACAMS certification programmes.
The 60-minute business assessment identifies needs, participants and objectives. The workshop, materials and follow-up are quoted separately according to the programme. You can also use the contact form to request a training proposal directly.
Initial business assessment
Design useful training for your team
USD 95 · 60 minutes · Online consultation
Indicate how many people would attend, their roles and the topics you need to strengthen.
The session helps us understand your project and define priorities. Documents, applications, implementation and subsequent support are quoted according to the agreed scope.
You can also solicitar una propuesta de formación.
abogadoscripto@gmail.com · Spain +34 673 814 972 · Colombia +57 300 200 3896