AML Training for Crypto Employees
Every employee in a crypto company, from developers to customer support, should receive basic AML training. They need to understand the red flags of financial crime and know the internal procedure for reporting suspicious activity. A well-trained workforce acts as an additional sensor network, making the entire compliance program more effective and resilient. Regular training sessions ensure that security remains a top-of-mind concern for everyone. This culture turns every employee into a part of the aml check solution.