Crypto AML, KYC & Blockchain Fundamentals Masterclass

Hands-on Crypto Investigation – Learn Blockchain, Wallets, Transactions, KYC/KYB, FATF, AML Monitoring & Compliance

What you'll learn

⚡ Perform an end-to-end crypto AML investigation using a hands-on simulation: Alert → Analytics Tool → Investigation → Escalation.
⚡ Understand blockchain, cryptocurrency, wallets, networks, transactions, tokens, smart contracts, and other core crypto concepts.
⚡ Set up and understand a crypto wallet, including public addresses, private keys, seed phrases, custodial wallets, and network selection.
⚡ Read and analyze blockchain transactions using explorers, identifying wallets, transaction hashes, blocks, transfers, fees, and transaction activity.
⚡ KYC, KYB, FATF, sanctions, AML monitoring, and risk-based compliance concepts to cryptocurrency businesses and transactions.

Requirements

❗ No prior blockchain, cryptocurrency, AML, KYC, or compliance experience is required.
❗ The course starts from the fundamentals and progressively introduces crypto AML, KYC, blockchain analysis, and investigation concepts.

Description

This course contains the use of artificial intelligence.
✨Course also includes a Hands-on Crypto Investigation Platform: Go beyond theory with a dedicated guided simulation environment where you work through an end-to-end crypto AML investigation — from receiving an alert, using blockchain analytics, tracing transactions and analyzing wallets, to documenting findings and making an escalation decision.
Crypto AML, KYC & Blockchain Fundamentals Masterclass
Cryptocurrency and blockchain are becoming increasingly important in financial crime prevention, compliance, KYC and transaction monitoring.
But if you are new to crypto, terms such as wallets, blockchain networks, transactions, smart contracts, tokens, gas fees and addresses can seem confusing.
This course takes you from thevery basics of blockchain and cryptocurrency to the fundamentals of Crypto AML, KYC, KYB and compliance - without assuming prior blockchain experience.
You will first understand how crypto and blockchain actually work, using simple explanations and practical demonstrations. You will then learn how AML and compliance concepts are applied to cryptocurrency businesses and transactions.
What you will learn
✨ Understand cryptocurrency and blockchain fundamentals
✨ Understand blocks, hashes, nodes, validators and consensus mechanisms
✨ Learn how crypto wallets work
✨ Understand hot, cold, custodial and non-custodial wallets
✨ Understand public keys, private keys, addresses and seed phrases
✨ Create and explore a test crypto wallet safely
✨ Understand Bitcoin, Ethereum and other major blockchain networks
✨ Learn the difference between Layer 1, Layer 2, mainnet and testnet
✨ Understand how crypto transactions work
✨ Read transaction hashes, wallet addresses, blocks, confirmations and gas fees
✨ Explore a real blockchain transaction using Etherscan
✨ Understand tokens, stablecoins and smart contracts
✨ Learn the basics of centralized exchanges and DeFi
✨ Understand bridges, NFTs and the broader crypto ecosystem
✨ Learn how KYC and KYB are applied in the crypto industry
✨ Understand customer risk assessment and sanctions screening
✨ Learn the FATF Travel Rule and its importance in crypto compliance
✨ Understand common crypto AML risks and red flags
✨ Learn about mixers, scams, layering and high-risk wallet exposure
✨ Understand the fundamentals of crypto transaction monitoring
✨ Explore major regulatory frameworks such as FATF, MiCA, etc
✨ Understand how traditional AML skills apply to crypto compliance
Practical Learning
This is not purely a theory course.
You will work through beginner-friendly demonstrations, including
✨ Creating and exploring a crypto wallet
✨ Reading a real blockchain transaction using Etherscan
✨ Identifying transaction hashes, wallet addresses, blocks, fees and transfers
✨ Exploring how blockchain data can be viewed publicly
The practical demonstrations are designed to help yousee the concepts in action, rather than simply memorize terminology.
Who is this course for?
This course is designed for
✨ Freshers interested in Crypto AML or KYC careers
✨ AML/KYC professionals moving into the cryptocurrency industry
✨ Banking and financial-services professionals wanting to understand blockchain
✨ Compliance professionals interested in digital assets
✨ Students and career switchers entering financial crime compliance
✨ Anyone who wants a structured introduction to blockchain and Crypto AML
What this course is not
This is afoundational course, not an advanced blockchain-forensics or cryptocurrency-investigation course.
You do not need programming, blockchain development or prior cryptocurrency experience.
Once you understand the foundations covered here, you will be in a much better position to move into more advanced topics such as on-chain analysis, wallet tracing, blockchain forensics and real-world crypto AML investigations.
Start with the fundamentals, understand how the crypto ecosystem works, and build the foundation you need for a career inCrypto AML, KYC and Blockchain Compliance.

Who this course is for

⭐ Freshers interested in Crypto AML or KYC careers
⭐ AML/KYC professionals moving into the cryptocurrency industry
⭐ Banking and financial-services professionals wanting to understand blockchain
⭐ Compliance professionals interested in digital assets
⭐ Students and career switchers entering financial crime compliance
⭐ Anyone who wants a structured introduction to blockchain and Crypto AML

Homepage

https://www.udemy.com/course/crypto-aml-kyc-blockchain-fundamentals-masterclass

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