The Crypto Compliance People

Who We Are

We're a boutique financial crime compliance consultancy specialising in virtual assets.

Crypto, meet Compliance 🤝With a crypto-native approach to tackling financial crime in the virtual asset industry, we help organisations scale their financial crime compliance efficacy with tailored education and training programs, compliance-informed strategic advisory and program development.Our goals:
✅ Enable trust in decentralized money
✅ Support decentralized systems and open protocols
✅ Fight crime and deter bad actors

What We Do

Scaling the virtual asset ecosystem, compliantly.Compliance often has the reputation of being a business blocker.
We aim to demonstrate the opposite: Compliance can act as a powerful business enabler.

  • Strategy

Discover market opportunities while mitigating risks.• Identify product opportunities
• Hone your regulatory strategy
• Explore new vendors & partnerships

  • Training

Meet your regulatory training obligations as a VASP and level up your teams' skills with our signature on-demand employee training at vasptraining.comFor both VASPs and law enforcement we also offer live trainings focused on tackling new financial crime typologies within emerging virtual asset technologies.

  • Internal Controls

Vendor analysis, testing / tuning and operational support for controls based on your financial crime risk profile.Focus areas:
• Investigations & SAR Reporting
• Transaction Monitoring
• Trade Surveillance

  • Advanced Blockchain Analytics

Industry-leading investigative support for the most complex crypto investigations.

  • Testing & Audit

Test the audit-readiness and overall efficacy of your Financial Crime Compliance program.

Have specific requirements? We want to help.
☎️ Claim your free discovery call today:

Hate calls? We get it. Drop us an email or message Marian on Telegram instead 🤝

Building Effective
AML Programs

Coming soon:
==Learn how to mitigate risk and increase the effectiveness of your crypto AML program ==

The Crypto Crime Masterclass is our first essential foundational course for investigators, compliance professionals or law enforcement agents requiring an understanding of cryptocurrencies and their role in crime. In the intensive one-day course, we will cover:

  • The fundamentals of Bitcoin, virtual assets and blockchain

  • What a cryptocurrency transaction consists of, and how to understand block explorers.

  • The role of the Dark Web and how to protect your business from exposure to darknet markets.

  • Major real-world financial crime examples and various approaches to the investigation process.

  • Learning from common law enforcement mistakes that drain resources from important investigations.

  • Understanding the role of blockchain forensics tools, and how to use and implement them.

The training can be tailored to the specific needs of your business and will have a far-reaching impact on the effectiveness of your financial crime investigations.

We Hate Scammers

  • Every day, thousands of people are scammed out of their money - whether through investment scams, blackmail or outright theft.

  • Increasingly, scammers and hackers are using virtual currencies to conduct their criminal activities. We want to help.

  • If you know someone who has been scammed using cryptocurrencies, get in touch and we'll try to help you catch the criminal - for free.

  • Message us at scamhunt@bitpliance.com