Course Catalog

Crypto & Crypto-Adjacent Products

Introduction

Affinity understands the fast-paced and evolving trends in the crypto industry. Our client roster includes some of the more well respected and established organizations in the industry. Whether you’re an L2 solution or a consumer facing product making crypto assets more accessible to the general public, don’t worry - we’ve got you covered on the compliance front so you can focus on building!

Affinity has a comprehensive library of courses tailored to the digital and fintech industry. Here are key topics your team can look forward to:

What the Bank Secrecy Act is and how to navigate its requirements if you’re an on-ramp or off-ramp solution operating in U.S. markets.

How to comply with those ever-important OFAC requirements.

What privacy requirements may apply to your company and how to address them.

How to think practically through your information security risks.

Key Course Features

  • 5 to 20 minute courses
  • Engaging videos and story-based learning
  • Knowledge checkpoints and assessments
  • Embedded learning tools available through Slack for reinforced learning
  • Examples from today’s financial and tech products

Key Courses

BSA/AML for Business

~20 min

BSA/AML Overview

~20 min

Customer Complaints

~10 min

Regulation GG - Unlawful Internet Gambling Enforcement Act (UIGEA)

~10 min

OFAC Sanctions

~20 min

Red Flags & Identity Theft

~10 min

Vendor Management

~10 min

See full course list

Affinity Empowers Compliance Through Smarter Training

Affinity equips organizations with advanced, customizable training solutions that simplify compliance, enhance team performance, and drive continuous improvement.

Power.

Leverage powerful tools designed to grow with your business and meet regulatory demands at any scale.

Flexibility.

Easily align with existing workflows and customize to your brand, ensuring a smooth, intuitive user experience.

Insight.

Access comprehensive reporting and analytics to track compliance, assess knowledge gaps, and improve outcomes over time.

What are you waiting for?

Start enhancing your training and compliance management and sign up today.

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To Affinity and beyond!

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