Crypto Compliance Training
Comprehensive training programs for cryptocurrency and AML/CFT compliance.
Enhance your compliance prowess in the crypto realm with ACX Compliance's specialized training. As the leading crypto-focused firm, we offer tailored courses covering essential compliance topics and regulatory updates. Elevate your understanding and skills to meet industry standards with our expert-led programs, ensuring confidence and proficiency in virtual asset compliance.
Key Compliance Features
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Cryptocurrency Compliance Training (Basic And Advanced)
Our training covers everything from the basics of cryptocurrencies, including blockchain, wallets, and exchanges, to advanced regulatory topics such as AML/CFT, KYC, and risk management. We offer both basic and advanced courses, allowing participants to select the level that matches their experience and learning goals.
Mandatory Annual Compliance And AML/CFT Training
Stay compliant with regulatory obligations through our mandatory initial and annual compliance training. This course focuses on essential topics like AML/CFT, KYC, CDD, and the latest updates in the regulatory landscape, ensuring your firm meets all necessary compliance standards.
Structured Learning Hours
Our courses are delivered through focused three-hour live sessions daily, supplemented by 1-2 hours of homework, providing participants with over 18 hours of intensive practice and real-world application by the end of the training.
Varied Homework Assignments
Participants engage in diverse homework tasks, both individually and in groups, to assess their understanding and performance. These assignments provide a holistic evaluation of the participants' progress throughout the course.
Continuous Learning Assessment
Regular self-check quizzes and rubrics are included every two modules to ensure participants stay on track. Feedback loops are implemented to adjust the training based on group progress and capacity.
Immersive Practical Learning Environment
We emphasise practical, hands-on learning. From day one, participants are immersed in real-world scenarios, reinforcing their skills and knowledge through applicable experiences.
Roadmap
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01
Choice of Jurisdiction
The first step involves selecting the jurisdiction where the entity will be incorporated. The options include Dubai World Trade Centre (DWTC), Dubai Multi Commodities Centre (DMCC), or Dubai
Economic Department (DET).
02
Initial Disclosure Questionnaire
Once the jurisdiction is selected, the entity will receive an Initial Disclosure Questionnaire. This questionnaire must be completed and submitted to the Regulator for review.
03
Full Document Submission
The Regulator will review the submitted Initial Disclosure Questionnaire. During this review process, the Regulator may issue a Request for Information (RFIs) to seek clarifications regarding the application and the business model. If the Regulator is satisfied with the initial submission and any additional information provided, the Initial Approval (IA) or Approval in Principle (AAN) will be granted.
04
Initial Approval (IA) / Application
Acknowledgement Notice (AAN)
Following the IA/AAN, the entity must compile and submit a comprehensive list of documents to the regulator. This submission includes approximately 65 sets of documents, ensuring compliance with the relevant rulebooks and regulatory requirements.
05
Regulatory Evaluation
The Regulatory will evaluate the submitted documents. This step often involves multiple iterations, with the Regulator requesting amendments or additional clarifications. Typically, this process can take up to 2-3 rounds to finalize the submissions and meet all regulatory requirements.
06
Receipt of License
Upon successful completion of the evaluation process and satisfaction of all regulatory requirements, the entity will receive the VARA license, officially authorizing it to operate within the chosen jurisdiction.
Why Choose Us?
Specialized Expertise
As a leading crypto-focused compliance firm, ACX Compliance brings unparalleled expertise in virtual asset regulations, ensuring that our training is both relevant and cutting-edge.
Tailored Content
Our courses are designed to meet the specific needs of VASPs, covering the most critical aspects of crypto compliance in detail, from foundational knowledge to advanced regulatory updates.
Proven Track Record
With a history of successful licensing and compliance support in ADGM, ACX Compliance is a trusted partner for businesses looking to establish and grow their presence in this dynamic financial hub.
Comprehensive Approach
Our audits cover every aspect of your business operations, from processes and systems to internal controls, ensuring a holistic evaluation of your compliance posture.
Ongoing Support
Beyond the training, we offer continuous support to help you navigate the complexities of crypto compliance, keeping you informed of any regulatory changes that may impact your operations.
Expertise With
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Have any questions?
Get insights on our compliance services, how we streamline regulatory processes, and safeguard your crypto operations.
Our KYC Standard Verification Service ensures your crypto business meets regulatory requirements by providing thorough identity checks, minimizing the risk of fraud, and maintaining compliance with local and international standards.
Our KYC Enhanced Due Diligence Service offers deeper investigations for high-risk clients, helping you mitigate potential financial crime risks and meet strict compliance requirements to protect your business.
Our AML Services include in-depth investigations and transaction monitoring to prevent money laundering and other financial crimes, ensuring your business stays compliant with anti-money laundering regulations.
Our Transaction Monitoring service provides real-time oversight of crypto transactions to detect suspicious activities, helping you prevent fraud and comply with UAE regulations, including those for crypto licenses.
Our Post-Licensing Support offers ongoing compliance and regulatory reporting assistance to ensure your business remains compliant with local regulations, reducing the risk of fines and penalties after obtaining a crypto license in Dubai.
Get Compliant, Stay Ahead – Start Your Crypto Journey Today
