GL Compliance Officer Certification
The GL team designed an exceptional training program that allows your compliance team to gain a deeper understanding of the basic principles of blockchain technology and cryptocurrency space. Through this program, you may develop a unique compliance control structure for your company, using the GL toolset, that will fully meet the FATF requirements.
TRANSFORM YOUR COMPLIANCE SPECIALISTS INTO CRYPTO COMPLIANCE EXPERTS!
- GL compliance officers training and certification program offers an adaptive knowledge base with support for every level of competency.
- Understand blockchain system fundamentals.
- Conduct transaction analysis for cryptocurrencies and tokens with GL Vision.
- Detect different categories of entities in the cryptocurrency space by applying the GL toolset.
- Use GL Monitoring for addresses and wallets risk assessment.
- Learn the most frequent crypto fraud and cybercrime scenarios as well as the latest investigative techniques.
FAQ
What is Global Ledger?
Global Ledger is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.
Which blockchains does Global Ledger analyse?
Currently, the following blockchains are supported:
- Bitcoin (BTC)
- Bitcoin Satoshi Vision (BSV)
- Litecoin (LTC)
- Ethereum (ETH), including top tokens
- Tron (TRX), including top tokens
- Binance Coin (BNB)
- Polygon (MATIC)
- Arbitrum (ARB)
- Base (ETH)
- Avalanche (AVAX)
- Moonbeam (GLMR)
- Polkadot (DOT)
- Solana (SOL)
- TON.
How is the GL Score calculated?
The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.
To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities. Learn more about risk score calculation from our blog article.
What are your data sources?
The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.
What if I need help ASAP?
Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly.