Blockchain for Compliance & Financial Crime Teams
Blockchain compliance now means anti-money laundering, sanctions and reporting duties that already apply to cryptoassets. This practical, jargon free course covers the travel rule, sanctions screening, source of funds checks and VASP registration for compliance and financial crime teams. General awareness training, not legal advice, as at September 2026.
- Easy-to-follow course
- 4 quizzes at 80% in every course
- Narration and captions on every screen
- Written and fact-checked in 2026
Watch the introduction, then see the interactions your learners will use.
One licence for your LMS, 12 months, for the learners you buy for, delivered as one SCORM package. Priced per learner, with volume discounts.
What your team will learn
Upon course completion, employees will gain a full and clear understanding of:
- How the Money Laundering Regulations apply to cryptoasset exchanges and custodian wallet providers
- How to apply the UK's travel rule to cryptoasset transfers, including its zero threshold between regulated firms
- How to screen sanctions risk that reaches wallet addresses and on-chain activity, not just customer names
- How to assess source of funds for crypto wealth without relying on a client's narrative alone
- The red flags that should prompt a suspicious activity report
- What registering, and eventually being authorised, as a cryptoasset business actually requires
Who it is for
Written for legal. No technical background is needed, and nothing in it assumes a previous course.
This course from Blocknorth gives compliance and financial crime professionals a clear, practical understanding of the anti-money laundering, sanctions and reporting obligations that already apply to cryptoassets. Building on the fundamentals from Blockchain for Law, it covers the travel rule, sanctions screening, source of funds and the registration regime, in plain English.
Course contents
4 units. Each ends with a 10-question quiz; 8 correct unlocks the next unit.
AML Foundations for Cryptoasset Compliance
- Why the anti-money laundering perimeter has covered cryptoasset exchanges and custodian wallet providers since 2020
- Registration, customer due diligence and enhanced due diligence in practice
- Ongoing monitoring, governance and the money laundering reporting officer's role
- Record keeping obligations and the consequences of getting this wrong
The Travel Rule and Moving Value Across Borders
- What the travel rule requires and the UK's zero threshold between regulated firms
- How firms exchange the required originator and beneficiary information in practice
- Self-hosted wallets and the gap known as the sunrise problem
- The regulation now actively tuning the wider anti-money laundering regime
Sanctions, Source of Funds and Suspicious Activity
- Why sanctions screening has to reach wallet addresses and on-chain activity, not just names
- Establishing a genuine source of funds for crypto wealth, beyond the client's own account
- How standard suspicious activity reporting obligations apply to cryptoassets
- The core red flags: structuring, rapid multi-wallet movement and inconsistent explanations
VASP Registration and the Road Ahead
- What Financial Conduct Authority registration actually requires, and the real approval numbers
- The move from anti-money laundering registration to full FCA authorisation
- The wider international picture, including the EU's Markets in Crypto-Assets Regulation
- A practical red flag checklist bringing the whole course together
Details
| Length | About 45 minutes, self-paced, resumes where the learner left off |
|---|---|
| Format | SCORM 1.2 package. Runs in any conformant LMS (Moodle, Cornerstone, Docebo, SAP SuccessFactors, TalentLMS and others) |
| Assessment | 4 unit quizzes, 10 questions each, 80% to pass. Score and completion reported to your LMS |
| Accessibility | Optional narration and captions on every screen, keyboard navigation, responsive on PC and tablet |
| Language | UK English |
| Publisher | Blocknorth |
| Written and fact-checked | In 2026, reviewed each quarter |
What a licence includes
One licence for your LMS, 12 months, for the learners you buy for, delivered as one SCORM package. Priced per learner, with volume discounts.
See pricing →Questions buyers ask
Will it run in our LMS?
Yes, if your LMS supports SCORM 1.2, which almost every LMS does. You upload one zip file, assign it, and completions and scores report back automatically. We confirm compatibility for your platform before you buy, and the free sample package lets you test it in place.
Can we try it before we buy?
Yes. Ask for the free sample package and you will have Unit 1 of a foundation course as a real SCORM 1.2 file, so you can check it runs in your own LMS. Request it with the form below and you will have it within 1 working day.
What do we receive?
The SCORM package, a one-page quick-start for your LMS administrator, the course listing sheet for your catalogue, and preview images. Updates to the course during your licence are supplied at no charge.
How does a licence work?
You licence the course for the learners you buy for, for 12 months, on your own LMS, and you receive one SCORM package. Pricing is per learner with volume discounts as your numbers grow, and we licence from ten learners upwards.
Where teams go next
Request a quote or the sample package
Tell us the course and roughly how many learners. You will have a quote, or your sample package, within 1 working day.
Prefer email? sales@businesstechnologytraining.com