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Hands-on Crypto Investigation - Learn Blockchain, Wallets, Transactions, KYC/KYB, FATF, AML Monitoring & Compliance
What you'll learn

Perform an end-to-end crypto AML investigation using a hands-on simulation: Alert → Analytics Tool → Investigation → Escalation.

Understand blockchain, cryptocurrency, wallets, networks, transactions, tokens, smart contracts, and other core crypto concepts.

Set up and understand a crypto wallet, including public addresses, private keys, seed phrases, custodial wallets, and network selection.

Read and analyze blockchain transactions using explorers, identifying wallets, transaction hashes, blocks, transfers, fees, and transaction activity.

KYC, KYB, FATF, sanctions, AML monitoring, and risk-based compliance concepts to cryptocurrency businesses and transactions.
Requirements

No prior blockchain, cryptocurrency, AML, KYC, or compliance experience is required.

The course starts from the fundamentals and progressively introduces crypto AML, KYC, blockchain analysis, and investigation concepts.
DescriptionThis course contains the use of artificial intelligence.

Course also includes a Hands-on Crypto Investigation Platform: Go beyond theory with a dedicated guided simulation environment where you work through an end-to-end crypto AML investigation - from receiving an alert, using blockchain analytics, tracing transactions and analyzing wallets, to documenting findings and making an escalation decision.
Crypto AML, KYC & Blockchain Fundamentals Masterclass
Cryptocurrency and blockchain are becoming increasingly important in financial crime prevention, compliance, KYC and transaction monitoring.
But if you are new to crypto, terms such as wallets, blockchain networks, transactions, smart contracts, tokens, gas fees and addresses can seem confusing.
This course takes you from thevery basics of blockchain and cryptocurrency to the fundamentals of Crypto AML, KYC, KYB and compliance - without assuming prior blockchain experience.
You will first understand how crypto and blockchain actually work, using simple explanations and practical demonstrations. You will then learn how AML and compliance concepts are applied to cryptocurrency businesses and transactions.
What you will learn

Understand cryptocurrency and blockchain fundamentals

Understand blocks, hashes, nodes, validators and consensus mechanisms

Learn how crypto wallets work

Understand hot, cold, custodial and non-custodial wallets

Understand public keys, private keys, addresses and seed phrases

Create and explore a test crypto wallet safely

Understand Bitcoin, Ethereum and other major blockchain networks

Learn the difference between Layer 1, Layer 2, mainnet and testnet

Understand how crypto transactions work

Read transaction hashes, wallet addresses, blocks, confirmations and gas fees

Explore a real blockchain transaction using Etherscan

Understand tokens, stablecoins and smart contracts

Learn the basics of centralized exchanges and DeFi

Understand bridges, NFTs and the broader crypto ecosystem

Learn how KYC and KYB are applied in the crypto industry

Understand customer risk assessment and sanctions screening

Learn the FATF Travel Rule and its importance in crypto compliance

Understand common crypto AML risks and red flags

Learn about mixers, scams, layering and high-risk wallet exposure

Understand the fundamentals of crypto transaction monitoring

Explore major regulatory frameworks such as FATF, MiCA, etc

Understand how traditional AML skills apply to crypto compliance
Practical Learning
This is not purely a theory course.
You will work through beginner-friendly demonstrations, including

Creating and exploring a crypto wallet

Reading a real blockchain transaction using Etherscan

Identifying transaction hashes, wallet addresses, blocks, fees and transfers

Exploring how blockchain data can be viewed publicly
The practical demonstrations are designed to help yousee the concepts in action, rather than simply memorize terminology.
Who is this course for?
This course is designed for

Freshers interested in Crypto AML or KYC careers

AML/KYC professionals moving into the cryptocurrency industry

Banking and financial-services professionals wanting to understand blockchain

Compliance professionals interested in digital assets

Students and career switchers entering financial crime compliance

Anyone who wants a structured introduction to blockchain and Crypto AML
What this course is not
This is afoundational course, not an advanced blockchain-forensics or cryptocurrency-investigation course.
You do not need programming, blockchain development or prior cryptocurrency experience.
Once you understand the foundations covered here, you will be in a much better position to move into more advanced topics such as on-chain analysis, wallet tracing, blockchain forensics and real-world crypto AML investigations.
Start with the fundamentals, understand how the crypto ecosystem works, and build the foundation you need for a career inCrypto AML, KYC and Blockchain Compliance.
Who this course is for

Freshers interested in Crypto AML or KYC careers

AML/KYC professionals moving into the cryptocurrency industry

Banking and financial-services professionals wanting to understand blockchain

Compliance professionals interested in digital assets

Students and career switchers entering financial crime compliance

Anyone who wants a structured introduction to blockchain and Crypto AML
Homepage

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https://www.udemy.com/course/crypto-aml-kyc-blockchain-fundamentals-masterclass

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Welcome to Free download educational resource and Apps from TUTBB

Crypto AML, KYC & Blockchain Fundamentals Masterclass

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