MiCA compliant
Latest Update: July 2026
5/5- 43
- Advanced
- English
5/5
43
Advanced
EnglishCAPS Certification for Czech CASPs
Regulations: MiCAR and Czech Republic Law
CPD-Certified Activity
What you will learn on the Certified Anti-Money Laundering Principal Specialist for Czech CASPs course:
- Compliance Programs: Master the development and implementation of comprehensive compliance frameworks, including KYC, CDD, EDD, and transaction monitoring.
- Blockchain and Cryptocurrencies: Gain a thorough understanding of blockchain technology, its core principles, and the various types of cryptocurrencies, including tokens, stablecoins, NFTs, and CBDCs.
- Regulatory Mastery: Understand the Czech Republic AML/CTF+ regulatory approach, focusing on CASP-specific obligations under MLTFPA.
- Cybersecurity in AML/CTF+: Master cybersecurity unique to CASPs, including incident response, penetration testing, and managing IT vulnerabilities in crypto environments.
- Crypto Industry Focus: Explore risks unique to the cryptocurrency sector, such as honeypot, tokenisation, and other CASP-specific risk areas.
- Practical Application: Solve real-world case studies to apply advanced AML/CTF+ concepts in managing risks and responding to regulatory challenges.
Compliant with the new ESMA guidelines of 11 July 2025.
What Course Includes:
80 Visual Schemes 
14 Assignments 
84 Submodules of Reading Material 
35 CPD Credits 
Certificate of Completion 
5-6 weeks – Recommended Learning Timeline 
1695 €
Pay
848€ monthly
for
2 months
Pay
565€ monthly
for
3 months
Equip senior compliance professionals with CAPS, the highest-level AML certification for experts managing financial crime risks. Designed for MLROs, senior officers, Head and Board Members, it focuses on MiCA and industry-specific compliance. A structured, scalable, and cost-effective way to certify top-level AML professionals and strengthen regulatory leadership.
Program overview
Find out what you’ll learn in CAPS, Certified Anti-Money Laundering Principal Specialist for Czech Republic Crypto-Asset Service Providers, how long it will last, and what qualifications you’ll gain after completing it.
The CAPS Certification Program for Czech CASPs is designed for professionals aiming to master anti-money laundering (AML), counter-terrorism financing (CTF), and other critical financial crime prevention strategies. This advanced program goes beyond intermediate knowledge, providing in-depth insights into AML/CTF+ compliance, regulatory frameworks, and risk management practices in the Czech Republic crypto sector.
The program equips learners with the knowledge and skills to address complex compliance challenges, ensuring organisations uphold the highest standards of financial integrity.
This comprehensive certification program offers expertise in the following areas:
- Advanced Understanding of Financial Crime Risks. Explore the intricate mechanisms behind financial crimes, including money laundering, terrorism financing, and proliferation financing, and understand their global impact.
- Blockchain and Cryptocurrencies: Core principles of blockchain technology, types of cryptocurrencies, and their regulatory implications.
- Czech Republic Regulatory Framework and approach: Detailed insights into Czechia’s AML laws, CASP obligations under the MLTFPA, and the role of compliance officers.
- Risk Management: Advanced risk assessment techniques, identifying red flags, and practical strategies for mitigating ML/TF risks.
- Compliance Program Development: Building effective compliance systems, including KYC, transaction monitoring, and governance structures.
- Cybersecurity in AML/CTF+: Addressing IT risks, data privacy under GDPR, and leveraging technology for compliance.
- Reporting and Audits: Best practices for suspicious activity reporting, internal audits, and ensuring readiness for regulatory scrutiny.
- Consequences of Non-Compliance: Real-world case studies highlighting enforcement actions, penalties, and lessons learned.
The CAPS Certification Program combines advanced expertise with an engaging learning experience, featuring:
- Dynamic Video Lectures: Professionally created content to explain complex topics clearly.
- In-Depth Case Studies: Real-world examples to contextualise theoretical knowledge.
- Interactive Quizzes: Test and reinforce your understanding throughout the course.
- Customised Materials: Jurisdiction- and industry-specific guides for practical application.
- Learning Method: Online.
- Duration: 5-6 weeks (flexible, self-paced).
- Materials: Video lectures, detailed textual content, industry-specific case studies, and schemes.
- Final Assessment: Comprehensive exam with 60 questions, 90 minutes to complete.
- Exam passing threshold: 80%
Upon completing the CAPS Certification Program, you will receive the Certified Anti-Money Laundering Principal Specialist (CAPS) designation, recognised as one of the most advanced qualifications in the AML field.
- Globally Recognised Certification: Demonstrates your expertise in AML/CTF+ compliance and risk management.
- Regulatory Expectations: Your qualification becomes aligned with the expectations of local regulators.
- Career Advancement: Enhances your credentials, positioning you for senior roles in compliance, financial crime prevention, and regulatory affairs.
With the CAPS Certification, you’ll not only master advanced AML/CTF+ strategies but also solidify your position as a leader in the fight against financial crime.
The certificate you will receive and the official designation.
View a certificate
- Basic computer and internet skills.
- Knowledge of English at lest B2.
- Professional experience in the field at least 4 years.
- Other high-level professional qualifications.
Contact us to find whether you are eligible.
1
Introduction to Anti-Money Laundering and Counter-Terrorist Financing
Lectures 7 opinions
- Predicate offences for Money Laundering, Terrorist Financing,
- Proliferation Financing and Sanctions
- Understanding Money Laundering, Its Consequences and Its Impact
- Understanding Terrorist Financing, Its Consequences and Its Impact
- Understanding Proliferation Financing, Its Consequences and Its Impact
- International Sanctions: Importance and Why
- Highlights of the previous chapters
2
Introduction to blockchain
Lectures 5 opinions
- Historical Context
- Core Principles of Blockchain
- Challenges and Considerations
- Key Elements of Cryptocurrency Transactions
- Highlights of the previous chapters
3
Overview of various types of cryptocurrencies, including native assets, tokens, stablecoins, NFTs and CBDCs
Lectures 6 opinions
- Virtual Assets, Cryptocurrencies and Crypto-Assets
- Native Assets
- Tokens
- Stablecoins
- Central Bank Digital Currencies
- Highlights of the previous chapters
4
CASP AML/CTF+ Framework in Czech Republic
Lectures 5 opinions
- EU-wide regulation development
- Czech Republic Regulation Development
- CASP’s Obligations Under MLTFPA
- AML/CO responsibilities
- Highlights of the previous chapters
5
CASP different services in Regulation Development
Lectures 10 opinions
- Virtual Currency Service
- Virtual Currency Wallet Service
- Virtual Currency Exchange Service
- Virtual Currency Transfer Service
- Tokenisation
- Over-The-Counter Desk
- Market Making
- Online Gaming
- Crypto ATM’s
- Highlights of the previous chapters
6
Compliance Program
Lectures 5 opinions
- Key elements of an Effective Compliance Program
- Roles and Responsibilities in Compliance
- Compliance Policies and Procedures
- Training and Awareness Programs
- Highlights of the previous chapters
7
CASP Risk Management,- Assessment and – Appetite
Lectures 6 opinions
- Risk Management, – Assessment, and – Appetite
- Risk-, Rule-Based Approach
- ML/TF+ Risk Identification
- AML/CTF+ Risk Scoring
- Examples of Risk Assessment Scenarios and Best Practices
- Highlights of the previous chapters
8
KYC, CDD, EDD, ODD, Transaction monitoring
Lectures 5 opinions
- KYC
- CDD, SDD, EDD
- ODD
- Transaction monitoring
- Highlights of the previous chapters
9
Cybersecurity Risks
Lectures 6 opinions
- Cybersecurity and AML/CTF+
- Incident Response
- Penetration Testing, Black-box, White-box Audits
- Key Aspects of IT Risks in Cryptocurrencies
- Automated technology and systems in AML/CTF+
- Highlights of the previous chapters
10
GDPR Requirements within AML/CTF+
Lectures 6 opinions
- Understanding GDPR and its Importance
- GDPR Compliance in AML/CTF Programs
- Data Subject Rights and AML/CTF+ Obligations
- Ensuring Data Privacy and Security in AML/CTF+ Operations
- Case Studies and Best Practices
- Highlights of the previous chapters
11
Suspicious Activity and/or Transaction
Lectures 5 opinions
- Investigating Suspicious Activity
- Identifying Suspicious Activity and/or Transaction
- Red Flag Indicators Related to Transactions, Transaction Patterns and Anonymity
- Red Flag Indicators About Senders or Recipients; In the Source of Funds or Wealth; Geographical Risks
- Highlights of the previous chapters
12
Reporting obligations
Lectures 5 opinions
- Principles of the tone from the top and information flow
- Reporting obligation from Employees to the AML Department
- Communication by Employees/MLRO on Towards to Customer
- Reporting From the AML Department to FIU
- General Reporting to the Management Board
- Highlights of the previous chapter
13
Audit
Lectures 4 opinions
- The importance of the AML/CTF/IS compliance function as a prerequisite function for the internal audit
- Blockchain Preparation Audit Programme
- Audit
- Highlights of the previous chapters
14
Consequences of Non-compliance with AML/CTF+ Regulations
Lectures 4 opinions
- Enforcement Actions and Penalties for AML/CTF+ Violations
- Utilisation of Non-Compliant Cryptocurrency Exchanges by Criminals for Money Laundering
- Case Studies – Penalties
- Highlights of the previous chapters
Frequently
Asked
Questions
about CAPS for Czech CASPs authorised by the ČNB
Where does CAPS fit for AML staff at a CASP authorised by the Czech National Bank?
The ČNB became the competent authority under MiCA with effect from 15 February 2025, on the basis of Act No. 31/2025 Coll., the Financial Market Digitalisation Act. CAPS is the third and highest level of our pathway, after AML Foundations and CASS, and it is aimed at the person running the AML function inside a provider that has to satisfy that supervisor.
Why does this matter when the ČNB received 248 applications and issued only six authorisations by February 2026?
Those are the Bank’s own figures: 248 applications, the vast majority arriving at the end of July 2025, with the first six authorisations issued on 11 February 2026. That ratio is the argument — a Czech application isn’t a formality, and files that go back and forth cost months. The AML section of the dossier is one of the places where quality shows immediately.
Is CAPS accredited, and does the ČNB endorse it?
CAPS is CPD accredited and was built with practising AML specialists. The ČNB does not endorse, approve or recognise it, and neither does any other EU supervisor recognise named private certifications. The Bank has said what it assesses: the provider itself, and in particular its risk management, internal control mechanisms, organisational arrangements and capital provision. CAPS addresses the competence behind the first two.
What are the eligibility rules for Czech candidates?
Two conditions, both required. • At least four years of professional experience in AML compliance or a related field. • A recognised AML certification such as CASS or an equivalent qualification, or other professional recognition. Click on the “Check eligibility” button to contact us. Experience at a Czech obliged entity under Act No. 253/2008 Coll. counts, whether or not it was in the crypto sector.
What does CAPS give a Czech provider under Act No. 253/2008 Coll.?
A CPD-accredited Certified Anti-Money Laundering Principal Specialist certificate and one year of CPD institute membership. Czech AML obligations sit under Act No. 253/2008 Coll. and are supervised alongside MiCA authorisation by the ČNB, with the Finanční analytický úřad acting as the financial intelligence unit.
Can I enrol if I do not meet the entry criteria?
No. CAPS is an advanced programme with strict entry requirements and we hold to them, because the material moves fast and assumes prior responsibility. CASS at €959 is the level below and is the normal route in. Given how quickly many Czech firms staffed up during the 2025 application wave, it is worth checking honestly which level fits before booking.
How long does CAPS take, and can I fit it around a live ČNB proceeding?
Five to six weeks, online and self-paced. That format exists because authorisation proceedings do not run to a predictable rhythm. A ČNB proceeding can be suspended and then recommence, for example when an applicant submits additional information — so the weeks you thought were free frequently aren’t. Nothing in the course requires you to be available on a set date.
Is CAPS taught in Czech?
No, the programme is taught in English, with the Czech framework built into the material: the ČNB as MiCA competent authority, Act No. 31/2025 Coll. and Act No. 253/2008 Coll. Czech statutory references are given in their proper form, since a translated paraphrase of an act number isn’t something you can put in front of a supervisor.
How does the CAPS exam work for candidates in Czechia?
Sixty questions sat online within ninety minutes, mixing multiple choice, case-based scenarios and true/false items. No attendance in Prague or anywhere else is required. The scenario questions carry most of the difficulty and are built around incomplete information and competing obligations, which is a fair reflection of what the role involves once a firm is actually authorised.
What is the CAPS pass mark?
80% across sixty questions. Neither Act No. 253/2008 Coll. nor the ČNB sets an examination threshold for AML staff, so this is the programme’s own standard rather than a regulatory one. It is set high on purpose: in a market where the ČNB had granted six authorisations out of 248 applications by February 2026, a qualification that is easy to obtain proves nothing.
What happens if I do not pass the CAPS exam first time?
Two further attempts are available, each opening fifteen days after the previous sitting, at €75 per retake. Written feedback shows where the marks went. Build the intervals into your planning if the certificate is meant to be in place before a submission date, because two retakes plus their waiting periods take the process past the one-month mark.
Does the CAPS certificate hold outside Czechia?
Yes. You receive the Certified Anti-Money Laundering Principal Specialist certificate, which is recognised in the Czech Republic and abroad. The Czech crypto sector is closely tied to neighbouring markets, and because MiCA applies as a regulation rather than through national transposition, the substance of what you learn holds whether the employer is authorised in Prague, Bratislava or Vienna.
When do I receive the certificate after passing?
Immediately and in digital form, together with the official CAPS designation. There’s no printing or postal step. If the qualification is intended to support the staffing section of an authorisation file, that matters, because supplementary information submitted mid-proceeding restarts clocks and a certificate that arrives two weeks late can hold up a whole response.
What does CAPS cost for a Czech CASP?
The CAPS programme for Czech CASPs costs €1695 including VAT, and that includes all course materials, the exam fee and certificate issuance. The fee is denominated in euro rather than koruna, so if your firm accounts in CZK, budget against the rate on the payment date. Compare it against what a delayed authorisation costs in a queue of 248 applications.
Are discounts available to Czech public-sector staff?
Yes. Public sector employees receive a 20% discount on the programme fee, and other promotions run at intervals, so ask what is current before booking. Anyone employed at the ČNB or at the Finanční analytický úřad should mention it at the enquiry stage, since the price quoted publicly is not the price that applies in that case.
Can my Czech employer sponsor my place?
Yes, we accept organisational sponsorships, and [email protected] deals with bulk enrolments and business invoicing. If you are preparing or defending an authorisation, more than one place is worth considering, because of what the ČNB has said it looks for — an AML framework that actually operates, rather than a set of policies with one qualified name attached to them.
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