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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.

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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.