Crypto compliance is getting more operational. For VASPs, exchanges, and wallet providers, Travel Rule compliance and KYC compliance shape onboarding, counterparty checks, transaction reviews, and cross-border risk handling every day.
That makes training more important than it used to be. Some options focus on formal AML certification. Others are more practical and workflow-led.
Here are some of the strongest options for professionals looking to build practical knowledge in Travel Rule, KYC, and crypto compliance.
1. Sumsub Academy
For teams that want a practical, accessible starting point, Sumsub Academy is one of the strongest options. The platform is free and self-paced, and its catalog includes dedicated courses in Travel Rule, AML Fundamentals, Transaction Monitoring course, and How to Collect Data for Successful KYC. That makes it especially relevant for people who need to understand how Travel Rule compliance, customer due diligence, and KYC onboarding work inside live operational flows rather than only at the policy level.
Why it stands out
- Free access
- Dedicated Travel Rule course
- Dedicated KYC and KYB courses
- Practical, workflow-oriented format
2. ACAMS
ACAMS remains one of the best-known names in compliance training and has expanded its crypto-focused offering. Its AML Foundations for Cryptoasset and Blockchain certificate that supports professionals working in AML crypto compliance, while the Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) credential is designed for financial crime risk in digital assets.
Why it stands out
- Strong brand recognition
- Formal certification route
- Strong fit for broader AML compliance training in crypto
3. ACFCS
For professionals who want crypto training tied more closely to investigations and financial crime risk, ACFCS is a strong option. Its digital asset specialization covers blockchain fundamentals, regulatory expectations, and financial crime risks in digital asset environments.
Why it stands out
- Strong focus on financial crime risk
- Good fit for investigators and compliance specialists
- Useful for broader crypto AML understanding
4. Elliptic Learn
Elliptic’s education offering is more tightly tied to blockchain analytics and investigations, but it remains highly relevant for compliance teams. It is a strong option for firms seeking to deepen their understanding of wallet screening, transaction monitoring, and Travel Rule implementation.
Why it stands out
- Strong crypto-native focus
- Relevant for investigations and monitoring
- Useful for firms that want Travel Rule and blockchain risk context together
5. Centre 8 Education
For teams focused on the European side of crypto regulation, Centre 8 Education offers a more targeted route. Its crypto AML course focuses on MiCA, the Transfer of Funds Regulation, and the implementation of the FATF Travel Rule.
Why it stands out
- Strong EU regulatory angle
- Clear focus on MiCA and Travel Rule implementation
- Useful for firms operating in or into Europe
Which course makes the most sense?
That depends on what your team needs.
If the priority is formal certification in crypto financial crime compliance, ACAMS and ACFCS are strong options. If the focus is blockchain investigations and monitoring, Elliptic is a natural fit. If the priority is EU-specific regulatory training, Centre8 is worth a look.
But for teams that want free, practical training across Travel Rule, AML, transaction monitoring, and KYC, Sumsub Academy remains one of the most accessible and operationally useful starting points.
Explore Sumsub Academy and start learning today.
