Course curriculum

  • 1

    Advantage CRYPTO Addendum

    • Advantage Crypto Addendum

    • Introduction

    • Objectives
  • 2

    Part 1: The purpose of This Session, Learning Objectives and Some Thoughts To Keep In Mind

    • Part 1

    • Contents

    • Outcome
  • 3

    Part 2: Background to the Crypto, Addendum & Roles & Responsibilities

    • Part 2

    • Why such Addendums are Implemented

    • Key Risk Drivers in crypto

    • Company Risk Appetite

    • Roles & Responsibilities

    • How Operations and Compliance Work Together
  • 4

    Part 3: Crypto AML Framework for Advantage

    • Part 3

    • Core Components & FLOW

    • Common Red Flags

    • Prospect and flow

    • Practical Walkthrough and Practical 1

    • Practical 2
  • 5

    Part 4: Wallet Address Identification Test and Contributions By Wallet Type

    • Part 4

    • Exchange vs Private wallet

    • WAIT: Wallet Address Identification Test

    • Custodial / Exchange Wallet Contributions

    • Custodia Practical

    • Private Wallet Contributions
  • 6

    Part 5: Practical Process Walkthrough

    • Part 5

    • Step by Step & What to do

    • Practical Case Studies

    • Case Study 1: Private Hosted Wallet Clean but High-net-worth Profile

    • Case Study 2: Custodial Exchange Wallet

    • Case Study 3: Sanctions Escalation Post Designation Exposure

    • Some core and practical reminders when thinking about Crypto

    • Some core and practical reminders about the Process

    • Thank you