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Scorechain delivers educational training programs to help compliance and innovation leaders build a solid understanding of crypto-related risks, AML/KYT principles, and on-chain behavior.
Our training focuses on clarity, practical understanding, and informed decision-making.
This training is designed for heads of compliance, heads of innovation, and senior stakeholders who need to understand crypto exposure, assess related risks, and interacteffectively with crypto analytics tools and teams.
The goal of this training is to provide participants with an understanding of crypto risk concepts and on-chain mechanisms, enabling them to ask the right questions & make informed decisions when dealing with crypto-related activities.
Understand core crypto risk concepts
Explain key on-chain mechanisms
Support informed decision-making
Essential crypto concepts relevant to compliance
AML and KYT principles applied to crypto assets
Common on-chain risk typologies and behaviors
Practical examples and real-world scenarios
Interaction between compliance teams and crypto tools
Training sessions are delivered live, either on-site or remotely.
Content is adapted to the audience’s level and institutional context, balancing foundational concepts with practical insights and discussion.
This training is educational in nature and does not provide certification, regulatory approval, or an official qualification. It does not replace internal policies, procedures, or regulatory obligations.
This training is intended for heads of compliance, heads of innovation, and senior stakeholders working with crypto exposure.
The training focuses on concepts, risks, and understanding on-chain activity, not technical implementation.
Yes. It includes AML and KYT principles as they apply to crypto assets and on-chain behavior.
Yes. Content is adapted to the audience’s level, from foundational concepts to practical discussions.
Contact our team to discuss how our training programs can support your compliance and innovationteams.
