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.Schedule Demo
- GL compliance officers training and certification program offer 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
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