Best professionals offering crypto compliance training services in Denver
Get free quotes from professionals.
Lauren Smith
Digital Asset Compliance and Management
Accounting / Finance
I work in financial-crime and crypto compliance training. I design and deliver programs that teach banks, fintechs, and crypto companies how blockchai ...
Crypto Compliance Training
In Denver, Crypto Compliance Training is a crucial service for professionals who want to ensure that their clients' cryptocurrency transactions are compliant with the regulations.
To perform this service, individuals should have a strong understanding of blockchain technology and financial regulations. They should also be familiar with anti-money laundering (AML) laws and know how to conduct thorough risk assessments.
Recommended Accreditations and Certifications:
- Certified Anti-Money Laundering Specialist (CAMS)
- Financial Crimes Enforcement Network (FinCEN) certification
Tips for Choosing the Best Crypto Compliance Trainer:
- Look for trainers with experience in the cryptocurrency industry
- Evaluate their knowledge of AML laws and blockchain technology
Fees for Crypto Compliance freelancers
The average daily fee for experienced freelancers is $500 USD.
The fee varies depending on the city in which they are located. For instance, the average daily rate for a crypto compliance freelancer in New York City is $600 USD while in Los Angeles it is $550 USD or in Chicago it is $450 USD.
crypto compliance training jobs near Denver
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Description · Summary: · As the Product Execution Manager within the Digital Assets Group, you will be responsible for overseeing the execution of Huntington's Digital Assets strategy. You will work across the Huntington Enterprise—including IT, Operations, Risk, Compliance, and ...
Denver Tech Center Denver Co1 day ago
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Roy Jorgensen Associates Inc is seeking an Environmental Health & Safety EHS professional to support local project office as safety manager position will be responsible for supporting assisting monitoring guiding training and ensuring EHS compliance adherence applicable federal s ...
Denver1 month ago
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The Service Testing Technician is responsible for electrically testing a wide range of transformers and switchgear at our facility in Commerce City, CO, or at customer sites. · ...
Commerce City1 month ago