AML Training Built for Cryptocurrency Businesses
Crypto carries risks few teams are trained to handle, and regulators know it. We deliver AML and CFT training built for cryptocurrency businesses and the virtual currency risks their people face across Canada.
Training for Real Crypto Risk Today
Crypto brings risks a generic course never touches, pseudonymous wallets, cross border transfers in seconds, mixing and layering, and the Travel Rule obligations that come with virtual currency. We train your people on what these risks actually look like, when a report is triggered, and how to handle them properly.
Virtual Currency, Handled Properly
Canada treats virtual currency dealers as money services businesses, with real obligations that many crypto teams underestimate. We train your people on identifying customers, the large virtual currency transaction reporting, the Travel Rule for transfers, sanctions screening, and suspicious activity. The training is pitched to the people doing the work, so your team knows exactly what the rules require.
Crypto Typologies
We train your teams on the money laundering risks crypto carries.
Travel Rule
We cover the Travel Rule obligations for your virtual currency transfers.
Reporting Duties
We teach the virtual currency reports your own business must file.
Ongoing Refreshers
We keep training current with regular refreshers for your whole team.
Ready to Simplify Your Compliance?
Crypto Businesses We Train
We train crypto exchanges, virtual currency dealers, digital wallet providers, crypto payment platforms, and the many other cryptocurrency businesses whose own teams genuinely need proper AML training under Canadian regulation.
We support banks with program design, oversight, & regulatory examination readiness.
We help credit unions meet obligations proportionate to their membership and scale.
We handle registration, renewals, reporting, & controls FINTRAC expects from you.
We cover Bank of Canada registration alongside your anti money laundering obligations.
We establish what your wallet activity triggers, then build only what applies.
We build compliance around what your product does, before volumes and questions arrive.
We register virtual currency dealers and build the reporting their activity demands.
We support financial institutions across registration, program build, and reporting duties.
Why Crypto Businesses Choose Us
Crypto Fluent
We understand blockchain risk and virtual currency rules, so the training reflects how crypto actually works rather than generic theory.
Rules Clear
We make the virtual currency obligations plain, so your team knows exactly what FINTRAC expects of a crypto business.
Kept Current
We refresh the training as crypto rules evolve, so your staff and program stay current with a fast moving area.
Serving Crypto Across Canada
We train cryptocurrency businesses right across Canada, from Toronto and Montreal to Vancouver and Calgary, and foreign crypto businesses meeting their Canadian training duties wherever they happen to be based.
Let's Talk About Your Compliance Needs
Schedule a Free Consultation
Whether you’re starting a new MSB or need ongoing AML support, our team responds within one business day.
Crypto Training Questions
Clear answers to the questions cryptocurrency businesses ask most about training their teams on AML and CFT right across Canada.
Do crypto businesses need training?
Yes. Virtual currency dealers are money services businesses under Canadian rules, and ongoing AML training is a program requirement.
What does the training cover?
Crypto risk typologies, the Travel Rule, virtual currency reporting, identifying customers, sanctions, and how staff should spot and escalate concerns.
What is the Travel Rule?
It requires certain sender and recipient details to travel with a virtual currency transfer above the set threshold, and staff must apply it.
Are crypto firms treated as MSBs?
Yes. FINTRAC treats virtual currency dealers as money services businesses, so they register and carry the same core obligations.
How often is training needed?
Training must be ongoing, not a one off. We refresh it regularly, which matters in an area where the rules keep evolving.