← Back to Catalog Domain: Future Finance, Digital Assets & Accounting
Virtual Asset Compliance Analyst Master the verified competencies in Virtual Asset Compliance Analyst as part of the Future Finance, Digital Assets & Accounting domain. This IKON SKILLS™ Micro-Credential is quality assured and recognized internationally.
Assessment
100% AI-Assessed
Apply virtual asset regulations
Apply virtual asset regulations covering registration, licensing, and conduct obligations
Conduct crypto customer due diligence
Conduct crypto customer due diligence covering identity, source of funds, and risk rating
Screen blockchain transactions
Screen blockchain transactions covering sanctioned addresses and high-risk exposure
Apply travel rule requirements
Apply travel rule requirements covering originator and beneficiary information exchange
Monitor virtual asset transactions
Monitor virtual asset transactions covering suspicious pattern identification and escalation
Use blockchain analytics tools
Use blockchain analytics tools covering address clustering and fund flow tracing
Prepare regulatory reports
Prepare regulatory reports covering suspicious activity and threshold notifications
Assess virtual asset service provider risk
Assess virtual asset service provider risk covering counterparty due diligence
Maintain crypto compliance records
Maintain crypto compliance records covering investigations, decisions, and evidence
Track virtual asset regulatory developments
Track virtual asset regulatory developments covering new rules and enforcement trends