Matt McGuire, Co-Founder of The AML Shop, is the first on his team to become certified in cryptocurrency investigation through the Blockchain Intelligence Group of Vancouver. This designation adds another layer of expertise to The AML Shop’s service offering and furthers its commitment to continuous education. Other AML Shop leaders will take the exam in the coming months, leading to more designations.
The certified cryptocurrency designation provides additional knowledge and awareness of the compliance regulations surrounding cryptocurrency and builds the skills and qualifications of The AML Shop’s team of experts.
Matt shares that, “cryptocurrency is evolving at a fast pace and we want to have the very best knowledge of this space. Our team helps our clients, including banks, to determine where cryptocurrency wealth originates from, as well as monitoring and mitigating risk for crypto tokens and exchanges. We also provide services in forensic tracing when we are asked to assist in the course of civil or criminal proceedings”.
The Cryptocurrency Investigator Certification Course was created by Blockchain Intelligence Group to help law enforcement, the financial sector and regulators learn how to bring security and accountability to cryptocurrency.
For more information please contact Matt McGuire.