AML Training for Crypto and FinTech Projects
Essential Compliance Education Tailored for the Digital Finance Industry
Compliance Training
AML training is not just a regulatory requirement — it’s a critical safeguard against legal, financial, and reputational risk. Under AMLD6, the MiCA Regulation, and FATF guidelines, digital asset companies are legally obliged to regularly train their teams on AML/CFT standards.
Today’s regulators look beyond policies. They assess whether staff can identify risks and act accordingly — from onboarding clients to spotting suspicious transactions. A lack of awareness can lead to fines, license refusal, or even criminal liability.
Artlex training is built specifically for crypto and fintech — including exchanges, wallets, DeFi platforms, startups, and licensed entities. Unlike generic finance courses, our content reflects real regulatory cases, crypto-specific risks, and the realities of digital operations.
Our modular program supports both onboarding and advanced development. While new staff learn AML/CFT and KYC fundamentals, MLROs and senior officers dive deeper into MiCA obligations, risk monitoring, and internal reporting.
Led by legal experts and PhD-level instructors, our courses combine legal precision with practical application. Upon completion, each participant receives a certificate recognized for internal audits and licensing. Training is available in English, Czech, and Russian — and fits easily into international workflows.
By choosing Artlex, you go beyond ticking a regulatory box — you build a mature, risk-aware compliance culture that supports sustainable growth and long-term resilience in a highly regulated digital environment.
Our services
Basic AML Training for Staff
An online course covering the fundamentals of AML/CFT, KYC, and internal controls.
Designed for new employees in crypto and fintech companies, this program fulfills initial compliance training requirements and includes certification upon completion.
Advanced AML &
Risk Management Course
An in-depth training program for experienced professionals, covering enhanced and standard due diligence (EDD/CDD), transaction monitoring, internal audits, identification of red flags, and engagement with regulators.
Annual Mandatory AML Refresher
A structured annual program aligned with AMLD6, MiCA, and FATF recommendations. Ensures your team remains compliant, up to date with evolving regulatory frameworks, and fully prepared for audits or inspections.
Practical Case-Based Training
An immersive training built around real-world scenarios — from onboarding and source of funds verification to reporting suspicious activity. Helps employees build decision-making confidence in operational contexts.
Training for MLRO and MLCO
A focused course tailored for MLROs and MLCOs, covering key regulatory updates, risk management methodologies, real inspection cases, and practical internal reporting duties under EU frameworks.
Customized AML Training
Fully customized training adapted to your company’s structure, risk profile, and operational model. Includes employee knowledge assessments, internal policy alignment, and actionable recommendations to strengthen internal controls.
Benefits
Built for MiCA, AMLD6, and the Future
Our programs are designed specifically around the latest EU regulatory frameworks, including MiCA, AMLD6, and upcoming FATF 2025 standards. You’re not getting outdated finance theory — you’re getting targeted training that prepares your team for real challenges.
Seamless Delivery. Enterprise-Ready.
Our AML trainings are designed for modern teams — fully online, easy to deploy, and accessible from anywhere. Whether you’re onboarding new staff or running annual refresher programs, our platform ensures consistent, audit-proof training across your entire organization.
Multilingual. Practical. Crypto-Ready.
Training is available in English, Czech, Russian, making it accessible for diverse, international teams. Content includes real-world case studies and scenarios, ensuring that your staff can apply what they learn directly to your daily operations and compliance needs.
FAQ
Most frequent questions and answers
This training is designed for:
Compliance officers (MLROs, DPOs)
Founders and executives of fintech & crypto companies
KYC analysts and onboarding teams
Legal and operational teams involved in risk and compliance
Outsourced service providers working with regulated entities
We offer:
Live online sessions (via Zoom or Teams)
On-demand recorded modules
Tailored in-house workshops
Certification upon completion
All formats include real-life case studies, checklists, and regulatory updates.
Standard duration:
Basic course – 2.5 to 3 hours
Advanced / MLRO training – 5 to 6 hours (modular, over several days)
All programs are flexible and can be adapted to your internal schedule and risk profile.
Our training covers:
AML/CFT obligations under EU and international standards (AMLD6, FATF, MiCA)
KYC/KYB procedures and onboarding best practices
Transaction monitoring and red flags
Risk-based approach and client risk scoring
Internal reporting and cooperation with regulatory authorites
Regulatory expectations and audit preparation