IntermediateHODDER / ACADEMYBSA/AML for Cryptocurrency
Build a practical, risk-based BSA/AML foundation for cryptocurrency products, customer onboarding, monitoring, escalation, and reporting.
Academy
An education initiative from Hodder Law
Legal clarity for the Bitcoin economy
Practical, lawyer-led courses for professionals navigating Bitcoin, digital assets, and the rules shaping tomorrow’s economy.
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Start with the essentials, deepen your professional knowledge, and earn a certificate that demonstrates your progress.
IntermediateHODDER / ACADEMYBuild a practical, risk-based BSA/AML foundation for cryptocurrency products, customer onboarding, monitoring, escalation, and reporting.
BeginnerHODDER / ACADEMYRecognize warning signs, respond respectfully, protect customers, and escalate suspected elder financial exploitation.
IntermediateHODDER / ACADEMYUnderstand U.S. sanctions risk, screen customers and wallets, and respond to potential matches in virtual-asset operations.
IntermediateHODDER / ACADEMYProtect identity documents and sensitive customer data throughout collection, use, retention, sharing, and disposal.
BeginnerHODDER / ACADEMYLearn what encryption protects, where it can fail, and how to store and send sensitive information safely.
BeginnerHODDER / ACADEMYA comprehensive employee course covering clean-desk security, BSA/AML, KYC, KYB, OFAC, monitoring, SARs, and audit-ready training records.
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Every Hodder Law Academy course combines concise video lessons, practical explanations, and meaningful assessment.
Clear, narrated videos designed for busy professionals.
Short quizzes with recorded results and useful feedback.
Complete every lesson and assessment to unlock your certificate.
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Certificates are issued automatically when a student completes every required lesson and achieves the course pass mark.
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