Accounting & Finance4-day programme

Cryptocurrencies, Financial Crime, and AML Compliance Training

Name: Cryptocurrencies, Financial Crime, and AML Compliance Training
Start: 2027-03-02T09:00:00
End: 2027-03-05T17:00:00
Location: Fletcher Hotel Amsterdam

Dates2–5 Mar 2027

LocationAmsterdam, Netherlands

VenueFletcher Hotel Amsterdam

Programme Introduction

Since the creation of Bitcoin in 2009, over 21000 cryptocurrencies have appeared on global markets hitting a total value of 804$ billion. Such an expansion of blockchain assets opened new ways for those engaged in financial crime. As a result, it has become crucial for financial institutions to turn fully agile and stay ahead of heinous actors.

Cryptocurrencies, Financial Crime, and AML Compliance is an exclusive training programme by Risalat explores the link between cryptocurrencies and money laundering and serves as a foundational knowledge of global best practices for mitigating financial crime. The programme also covers regulatory and industry efforts to combat the same.

Target Audience

This programme is aimed at:

Financial and Audit Professionals
Specialists in Banking
AML/CFT specialists in financial institutions
Compliance professionals and Money Laundering Reporting Officers
Representatives of financial regulatory bodies
Those involved in investigating financial crime
Any professional seeking to navigate virtual assets and financial crime

Check the fit for your team

Tick what your team needs to be able to do.

Understand the blockchain and how cryptocurrencies function Comprehend the susceptibility of cryptocurrencies to money laundering and terrorist financing Analyze how money laundering, fraud, and tax evasion can happen in crypto assets Detect financial crime risks and spot crypto asset-specific red flags Define needed customer information for crypto assets Identify, research, and report suspicious activities

Tick the items that apply

Programme Objectives

Upon the successful completion of this exclusive training, its delegates shall be able to:

Understand the blockchain and how cryptocurrencies function
Comprehend the susceptibility of cryptocurrencies to money laundering and terrorist financing
Analyze how money laundering, fraud, and tax evasion can happen in crypto assets
Detect financial crime risks and spot crypto asset-specific red flags
Define needed customer information for crypto assets
Identify, research, and report suspicious activities

Programme Contents

Your 3-day journey tap a day to see the sessions

- Understanding Key Terms: Cryptocurrency, Virtual Asset, Distributed Ledger Technology (DLT)
- The emergence of Blockchain and Crypto Currencies
- Overview of Major Cryptocurrencies
- Bitcoin Network and its operational structure
- Functions of Public Key Cryptography
- Hash Functions and Digital Signatures
- Storing Transactions in Blockchain
- Validating and Securing Blockchain Transactions
- Monitoring Blockchain Transactions in real-time
- Exploring the ways criminals stay anonymous in blockchain
- Due diligence for financial institutions and intermediaries
- Adapting traditional AML/CFT programmes to new payment methods
- Adapting risk management frameworks to clients, virtual assets, and transactions
- Offshore Structures and Money Laundering
- EU AMLD’s UBO Requirements
- Central Registers and Beneficial Ownership
- Best Practices in AML and Compliance with Regards to cryptocurrencies and blockchain transactions

Full day-by-day contents

First Day

Understanding Key Terms: Cryptocurrency, Virtual Asset, Distributed Ledger Technology (DLT)
The emergence of Blockchain and Crypto Currencies
Overview of Major Cryptocurrencies
Bitcoin Network and its operational structure
Functions of Public Key Cryptography
Hash Functions and Digital Signatures
Generating and Managing Bitcoin Addresses

Second Day

Storing Transactions in Blockchain
Validating and Securing Blockchain Transactions
Monitoring Blockchain Transactions in real-time
Exploring the ways criminals stay anonymous in blockchain
Due diligence for financial institutions and intermediaries
Adapting traditional AML/CFT programmes to new payment methods

Third Day

Adapting risk management frameworks to clients, virtual assets, and transactions
Offshore Structures and Money Laundering
EU AMLD’s UBO Requirements
Central Registers and Beneficial Ownership
Best Practices in AML and Compliance with Regards to cryptocurrencies and blockchain transactions

Fourth Day

Full-day practical exposure

The last day of the workshop shall be entirely dedicated to the exploration of several case studies, meeting with peer professionals, and panel discussions with industry experts. Programme delegates will be presented with real-life challenges and scenarios and encouraged to apply newly acquired knowledge and skills to solve them.

Programme Methodology

Cryptocurrencies, Financial Crime, and AML Compliance in Amsterdam, Netherlands builds upon modern adult-learning principles. It is centered around active learning, group engagement, and practical application of the material covered. Formal presentations are supplemented by team assignments, several case studies, and panel discussions around the most pressing topics of financial crime and AML with regard to cryptocurrencies, virtual assets, and blockchain transactions.

Host Country Profile

The Netherlands has allowed cryptocurrency transactions posing no significant barriers to the entry of virtual asset service providers. This way, the country appears to be an attractive jurisdiction for blockchain transactions. However, there are a number of legislative aspects to be taken into account.

The EU’s 5th Anti-Money Laundering Directive (AMLD5) which came into force in 2020, has led the country to modify its Money Laundering and Terrorist Financing Act. This way cryptocurrencies became regulated by the law and shall fulfill certain conditions to reach Dutch clients.

Course Deliverables

Participants will enjoy a full-service experience that covers everything needed before, during, and after the programme:

Before the Programme

Participant Pre-Assessment to ensure effective preparation
Complimentary Visa Support & Advisory (E-visa applications are fully processed by our team)
Airport Pickup & Welcome Assistance
Accommodation with Breakfast for the full duration
Welcome Dinner for networking and connecting with fellow Participants & the Risalat Team

During the Programme

Risalat Training Kit, including: bag, water bottle, coffee mug, t-shirt, cap, passport cover, pens, notebook, magnet, keychain
Lunch Provided Daily during training days
Comprehensive Course Manual & Training Materials
Project-Based Templates, Tools, and Worksheets
Mini pad / tablet provided for convenient access to digital resources, which participants may keep after the programme.
Digital Case Studies, Reading Packs & Reference Materials
Access to Sample Datasets & Practical Exercises
Field Visit (where applicable)
Complimentary Refreshments & Full Training Venue Facilities
Access to Online Learning Resources
Entertaining City Tour
Certificate of Completion
Risalat Programme Participation Recognition Award

After the Programme

Post-Training Support & Follow-Up Guidance
Programme Report

Plan your team's places

£4,880 per participant · invoice and bank transfer · groups of 5 or more receive a discount

1participant(s)

£4,880at the standard fee

Registration closes in 85 days (11 Jan 2027)

What the fee covers

Visa Assistance (complimentary)

Participant Assessment

Airport Pickup

Accommodation

Wi-Fi

Welcome Dinner

Breakfast

Workshop Kit

Programme Materials

Programme Experts

Practical Activities

Lunch

Refreshments

Interactive workshop

Mini Pad or Tab

Risalat T-shirt (complimentary)

Field Visit

Programme Certificate

Entertaining Tour

Programme Report

Programme fee£4,880per participant · groups of 5+ receive a discount Register now → Request an invoice

Registration and payment deadline: 11 Jan 2027

No online payment, invoice by email
Pay by bank transfer to confirm your seat
Complimentary visa assistance

More options

Download the brochure Request the online version Request an in-house proposal

Discount plans & cancellation policy

DISCOUNT PLANS

Standard fees stated on the website apply to all individual applicants. You Shall qualify for the discount if you register as a group. The group should consist of at least three people or more that are willing to attend the same training program/workshop. The discount rates are offered on case-by-case basis. To get detailed information and individualized offer please get in touch with one of our country/regional offices.

If you and/or your organization are members of Risalat Club, you will be entitled to special discounted rates, exclusive offers, and preferential terms. To get a detailed offer please contact one of our country offices mentioning your unique 8-digit membership number (in the format of RCM********).

Scholarships and Fee Waivers

Available Scholarships and Fee Waiver Opportunities will be announced on our Website’s News Page and Risalat Social Media. We offer a limited number of Scholarships for selected programs within the scope of CSR.

Please consider that sponsored places are oftentimes very limited and highly competitive. Award criteria will be published for each program separately once the call for application opens.

REFUND AND CANCELLATION

For Individual Registrations and Group Registrations on Standard Training Programs/Workshops

Risalat has amended its refund policy that was in effect till 11 December 2018. For registrations and payments made from this date onwards, refunds are no longer possible. Such a decision is driven by below circumstances:

Risalat is committed to maintaining top-notch quality of its training programs/workshops. Although the demand is high, we can only offer very limited places for each batch. Unless there is an exceptional situation, we cannot accept any new registrations after the deadline as we dedicate plenty of time to thorough preparation to meet the individual needs of registered delegates. Thus, any cancellation after the date will result in an idle place on the program.
According to the policy that was in effect till 11 December 2018, the participant was charged at least 50% of the full payment in case of the cancellation. Therefore, many of our clients and partners have been requesting for preferential terms for registration resubmissions and the option of rescheduling instead of cancellation.

From 11 December 2018, the participants are offered the following options:

Each participant is allowed to reschedule the training program dates up to a maximum of 3 times at zero charge within 1 calendar year from the date of registration. This offer is valid as long as the participant reschedules for the same program in the same location or in a different location but same price range.
The organization is allowed to change or replace sponsored participants at no charge as well within one calendar year from the date of registration. An extension of this period can be granted in special circumstances.
The organization can replace the sponsored participant while changing the program of choice as well. As long as the programs are priced at the same level.

Please note, that above offers are valid only if the participant/organization submits the relevant request to Risalat at least 7 Working days prior to the program start dates. Otherwise, the individual/organization will only be entitled to an exclusive discount voucher for registration resubmission in the future (should there be any).

For Exclusive Group Registrations and Custom-Made Programs

Risalat administers dozens of custom-made programs that can be designed and developed based on the clients’ individual requests and requirements. In case if you have registered for tailor-made training course or you have requested exclusive group training, you:

Shall be entitled to get a refund up to 50% of the total amount paid, if the request for cancellation is submitted at least 30 working days before intended program start date
Shall be entitled to get a refund of up to 25% of the total amount paid, if the request for cancellation is submitted at least 20 working days before intended program start date
In case if there are less than 20 working days remaining before the intended program start date, you shall not be entitled to any refund. In such situation, you can only receive an exclusive discount voucher for future registration resubmissions (should there be any)
You can reschedule the dates of exclusive group training or custom-made program for free up to 3 times within a year from the date of payment. This offer is valid only in case if you submit the request for rescheduling at least 10 working days before the intended start date of the program.

NB: All last-minute cancellations are treated as no show and are not eligible for refund.

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