All services
Team training
Courses and training in compliance
We prepare your compliance officers and staff: AML/KYC fundamentals, working with blockchain-analytics tools and reviewing real cases.
How we work
Core course
AML/KYC and virtual-asset regulation across the CIS.
Workshops
Hands-on tracing and risk scoring on real cases.
Corporate format
A program tailored to your team's tasks.
What's included
- On-site or online
- Materials and certificates
- Support after the training
Team training
We prepare your compliance officers and staff: AML/KYC fundamentals, working with blockchain-analytics tools and reviewing real cases.
Discuss your task