The Training Pillar
No matter whether you’re in a bank, a Fintech, a cryptocurrency exchange, or a Decentralized Finance (DeFi) platform, if your company is in the United States then adherence to the Bank Secrecy Act, the USA PATRIOT Act, and the Anti-Money Laundering Act of 2020 is required. Specifically, your compliance program must adequately cover the required BSA/AML program elements, commonly called the “Five Pillars” of an effective BSA and anti-money laundering compliance program:
• A system of internal controls to ensure ongoing compliance;
• Independent testing of BSA/AML compliance;
• The designation of an individual responsible for day-to-day compliance;
• Training for appropriate personnel; and
• Risk-based procedures for conducting ongoing customer due diligence
Most financial institutions, big or small, can scarcely afford to take time away from Business-As-Usual activities to implement a robust internal training program for their financial crimes investigations staff. For this reason, many turn to the legacy companies for outsourced training and certifications at great expense. Instead of setting your budget on fire, let us help you with the training pillar as it relates to financial crimes in cryptocurrencies.
CryptoCytes, Inc. can offer your institution a block of examination codes at an affordable, enterprise rate. When your AML, Sanctions, and Fraud team members hold the SDC-CCI credential you’ll be able to demonstrate to regulators that your staff is specifically trained on the financial crimes challenges related to cryptocurrencies.
No other company can credibly offer this opportunity.
Only CryptoCytes, Inc. is credible in this space.
Get Your Team Credentialed
Access Information
Check out the website here and make sure your institution is aligned with the Mission, Costs, and Minimum Scores to earn a certification
Contact Us
Contact us for a consultation. We’ll work to build a custom plan for your team so you can get all your investigators credentialed with the SDC-CCI.
Take Exam
Your team members will need a cryptocurrency wallet to mint the NFT credential. We’ll report when your staff is successful so you can build a list of credentialed team members.
Mint NFT
When one of your team members passes the examination they’ll mint their individualized NFT to signal their achievement. They’ll only need to pay their gas fee (very low).
