ACAMS - Certified Cryptoasset AFC Specialist (CCAS)

Overview

On this accelerated Certified Cryptoasset AFC Specialist (CCAS) certification, you will gain the knowledge necessary to manage the risk of, and comply with regulations related to, financial crime in the context of the crypto sector.

CCAS has been developed in conjunction with representatives from the cryptoasset sector, AML/CTF professionals, and other subject matter experts from a regulatory and law enforcement background. CCAS fills a gap in the market for a cryptocurrency AML certification – for both individual AML professionals and entire cryptoasset compliance functions.

This cryptocurrency compliance certification program enables organizations to contextualize the threat cryptoassets pose, establish an effective risk appetite, and demonstrate compliance with regulatory requirements.

ACAMS certifications are internationally renowned and recognized. Those who earn the CCAS designation will be distinguished as authorities on AML/CFT in the crypto space.

At the end of this course you will be able to identify and mitigate common methods of financial crime linked to cryptoassets, and will be optimally prepared to progress onto our specialist CCAS certification

In just 7 days, you’ll learn how financial criminals utilize cryptoassets to launder money, and what are the key red flags you should look out for? You’ll also learn:

• To protect your business from the risks of cryptoassets, you need a robust understanding of financial crime prevention principles and the practices surrounding them
• Real-life case studies which will introduce you to the principles underpinning financial crime prevention
• To understand the risks unique to cryptoassets
• How money laundering, fraud, and tax evasion happen in cryptoassets
• How to spot financial crime risks and red flags specific to cryptoassets
• How risk is controlled and managed across key compliance measures and functions
• How to identify which customer information is relevant and important for cryptoassets
• The process for identifying, researching, and reporting unusual and suspicious customer activity

At the end of this course, you’ll sit the ACAMS exam, and achieve your Certified Cryptoasset AFC Specialist (CCAS) certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get certified at twice the speed of the traditional training and get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

The CCAS course is ideal for:

• Professionals working in the crypto sector, with responsibility for cryptocurrency compliance and managing the risks of cryptoasset-related financial crime
• This cryptocurrency AML certification is also appropriate for individuals who want to expand their knowledge and better apply their skills to the crypto sector. This includes CAMS, CKYCA, CTMA, or CAFCA certified
• AML or KYC analyst
• Transaction monitoring analyst
• AML investigator
• AML management
• Fraud investigator
• AML officer
• Chief compliance officer
• Audit, special investigations
• SAR/STR reporting officer
• Regulatory examiner
• Law enforcement
• Blockchain technologist
• Systems designer
• Legal counsel
• Intelligence analyst
• Cyber security professionals

Zeven redenen waarom jij voor jouw cursus voor Firebrand kiest:

1. Jij zal in slechts 7 dagen gecertificeerd zijn. Doordat onze cursussen residentieel zijn kunnen wij langere lesdagen aanbieden en zal je tijdens je verblijf volledig gefocust zijn op jouw cursus
2. Onze cursus is all-inclusive. Cursusmaterialen, accommodatie en maaltijden zijn inbegrepen.
3. Slaag de eerste keer voor of train gratis opnieuw.Op basis van onze certificeringsgarantie kun je voor het geval je de eerste keer niet slaagt binnen een jaar terugkomen en opnieuw trainen. Je betaalt dan alleen voor accommodatie en examens. De andere kosten zijn inbegrepen.
4. Je zal meer over leren. Waar opleidingen elders doorgaans van 9:00 tot 17:00 duren, kan je bij Firebrand Training rekenen op 12 uur training per dag!
5. Je zal sneller beheersen. Doordat onze cursussen residentieel zijn word je in korte tijd ondergedompeld in de theorie. Hierdoor zal je volledig gefocust zijn op de cursus en zal je sneller de theorie en praktijk beheersen.
6. Je zal voor studeren bij de beste training provider. Firebrand heeft het Q-For kwaliteitlabel, waarmee onze standaarden en professionaliteit op het gebied van training erkend worden. We hebben inmiddels 134561 professionals getraind en gecertificeerd!
7. Je gaat meer doen dan alleen de cursusstof van bestuderen. We maken gebruik van laboratoria, case-studies en oefentests, om ervoor te zorgen dat jij jouw nieuwe kennis direct in jouw werkomgeving kan toepassen.