Cryptocurrency Essentials Training

  • AI authoring tools for easy customization
  • Additional languages available
  • Meets accessibility standards
  • Auto-save training, mobile-friendly
  • Deliver on Ethena or your LMS (SCORM)

Course Summary

Cryptocurrency moves fast, and so do its compliance risks. This Ethena course explains what crypto is and the dangers it can pose, so your team can spot and avoid trouble.

  • What cryptocurrency is and how it works
  • Blockchain, wallets and digital tokens explained
  • Money laundering and fraud risks
  • How to stay compliant with crypto

Included Modules:

What Is Cryptocurrency?

Introduces cryptocurrency, explaining how digital tokens, blockchain and wallets work so you understand what crypto is before tackling its compliance risks.

The Compliance Dangers of Cryptocurrency

Explains why crypto raises money laundering, sanctions and fraud risks, and how anti-money laundering rules apply to digital assets and transactions.

Why is this training important for workplaces?

Anti-money laundering (AML) is crucial for maintaining the integrity of financial systems and preventing illegal activities. Implementing strong AML measures protects businesses from reputational damage, legal consequences, and financial losses. It ensures compliance with regulatory requirements and enhances trust among clients, investors, and stakeholders. By understanding and actively addressing money laundering risks, organizations can foster a safe and secure environment, safeguard their assets, and contribute to the overall stability of the financial ecosystem.

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Learning and compliance with AI at the core

Your training copilot

Built-in AI uses your policies and prompts to customize Ethena’s top-rated content painlessly, while controls keep you compliant.

AI authoring

Assignments automated

Sync HRIS data to automatically deliver the right training to the right learners with automatic reminders. No more spreadsheets.

Assignment automation

Localized content

200+ modular courses meet local, state, and country legal requirements, with fast and free translations available in dozens of languages.

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