GL Compliance Officer Certification
The GL team designed an exceptional training program that allows your compliance team to gain a deeper understanding of the basic principles of blockchain technology and cryptocurrency space. Through this program, you may develop a unique compliance control structure for your company, using the GL toolset, that will fully meet the FATF requirements.
Schedule DemoTRANSFORM YOUR COMPLIANCE SPECIALISTS INTO CRYPTO COMPLIANCE EXPERTS!
- GL compliance officers training and certification program offers an adaptive knowledge base with support for every level of competency.
- Understand blockchain system fundamentals.
- Conduct transaction analysis for cryptocurrencies and tokens with GL Vision.
- Detect different categories of entities in the cryptocurrency space by applying the GL toolset.
- Use GL Monitoring for addresses and wallets risk assessment.
- Learn the most frequent crypto fraud and cybercrime scenarios as well as the latest investigative techniques.
Ready to start the training?
Just fill out the form below, and we will get back to you within 24 hours:
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