ChainDetectChainDetect
Understanding the complexities of KYT (Know Your Transaction) and AML (Anti-Money Laundering) regulations is a major challenge for many businesses.
Through our Certification service, we offer a comprehensive training program covering fundamental concepts to practical applications of KYT/AML, including identity verification techniques, risk management, and real-world case studies.
Our training materials are developed by experienced compliance experts and aligned with Indonesia’s regulatory framework, such as the Anti-Money Laundering Law and Bappebti regulations. With this certification, your team will gain recognized competencies to manage compliance risks more professionally.
Employees fully understand KYT/AML best practices.
Minimize human errors in the verification process.
Boost trust from clients and regulators.
Reduce the risk of legal violations and fines.
This entry-level certification is designed for individuals and professionals seeking to understand the basics of cryptocurrency. It covers core blockchain concepts, how digital assets work, and the regulatory frameworks surrounding crypto transactions. Ideal for those starting a career in compliance, finance, or law enforcement.
This certification focuses on Know Your Transaction (KYT) techniques used to detect, monitor, and assess risk in crypto transactions. Learn how to identify suspicious patterns, assign risk scores, and generate compliance-ready reports using ChainDetect’s analytics tools.
This advanced course equips professionals with skills to investigate transactions on the Ethereum blockchain. You'll learn how to trace wallets, interpret smart contract activity, and uncover complex fund flows — essential for regulators, auditors, and crypto investigators.
