Typology short course · Virtual assets
Crypto Flip
Follow the value. Read the signals.
Explore how illicit funds move through wallets, exchanges and conversion points. Learn to recognise the pattern and explain a proportionate response.
An AML Active member? Use your annual short-course credit.
- Learning time
- About 1 hour
- CPD
- 1 hour
- Format
- Self-paced online
- Language
- English
A focused piece of practice
What you’ll work on.
- 01
Follow the flow
Connect conversion, mixing, chain-hopping and cash-out in the case.
- 02
Separate the signals
Evaluate wallet exposure, transaction speed and missing customer information.
- 03
Explain the response
Choose the next action and support it with the facts in the alert.
Who it’s for
Compliance and transaction-monitoring professionals at banks, payment firms and virtual-asset service providers.
One case. Work it through.
Understand the typology
Explore the laundering pattern, key terms and detection challenges.
Trace the Flip
Step into the role of a compliance analyst. Triage the alert feed, assess the evidence and build a clear disclosure.
Review your learning
Complete the 10-question final assessment and review the feedback.
Skills you’ll practise
- Typology recognition
- Evaluation
- Transaction monitoring
- Reporting & escalation
Your next short course
One credit.
A focused next step.
AML Active members receive one short-course credit each year to redeem for a short course. Choose the topic that supports your next step.
These short courses carry CPD recognition from AML Certification Centre.