Anti-Money Laundering and Counter-Financing of Terrorism Guidelines For Licensed Stablecoin Issuers

This 1 hour training explored areas of below under the AML Guidelines for Licensed Stablecoin Issuers: 

1. Introduction 
2. Risk assessment
3. AML/CFT Systems
4. Customer due diligence
5. Ongoing monitoring
6. Stablecoin transfers 
7. Terrorist financing, financial sanctions and proliferation financing
8. Suspicious transaction reports
9. Record-keeping

To complete the training, you are required to answer 10 questions in the Assessment Test at the end of the training and have 6 questions answered correctly.  Prior to taking the Assessment Test, you must watch the entire training video. Failure to do so may lead to cancellation of your Certificate of Completion.

**Please note that you are required to create an account with Thinkific, our Learning Management platform. Your Certificate of Completion will be issued using the name used to create the account. Therefore, please ensure that your official name is used when creating the account on Thinkific.**

For any queries, please email us at [email protected]. Thank you.