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Founder & CEO | Regulatory, Financial Crime & Crypto Compliance Consultant | Speaker | Trainer | Community Builder | Women of Inspiration 2023

💡 Want to learn about crypto and don't know where to start? 💡 I was in your shoes too! Had no idea which resources to read to understand the fundamentals. There are tons of free resources available, which I enjoy learning from. I will include some resources in the comments below. 🚀 But If you are looking: 📚 For structured learning and a global certification to start your learning journey in the crypto compliance space 💼 To transition from traditional AML and compliance space to the crypto compliance world; and 🌍 To connect with other global crypto enthusiasts and professionals Don’t miss out on this opportunity to expand your expertise and join us for the upcoming TCAE x Chainalysis Program, the Chainalysis Cryptocurrency Fundamental Certification (CCFC) 📆 Saturdays & Sundays: Oct 26, 27, Nov 2,3 ⏰ Time: 8am - 12pm ET | 4pm - 8pm GST 🚨 Deadline to Register: 18th October 🔗 https://lnkd.in/egeD7uYg Our TCAE team has trained over 600 professionals so far and would love to see your success like some of our favourite students: Nicole V., Anmol Jain - MBA, CCFC, CRC, CEIC, Ambrose Muscat CAMS, CCAS, CFCP, Andrea M., Gowtham Vijayakumar, Issac Ru, ✔️Jinisha Bhatt, Josh Gluck, Jyoti Das, Mattia Santi, Babar Muhammad, Neal Read, Sufiyan Ansari, Steve Payette, Patturi Shashinath, ACAMS, CRC, and many more! Don't know if this program is for you? Reach out, and let's chat. #TCAE #Chainalysis #CryptoCompliance #Education

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Souzan Esmaili

Founder & CEO | Regulatory, Financial Crime & Crypto Compliance Consultant | Speaker | Trainer | Community Builder | Women of Inspiration 2023

1mo
Anmol Jain - MBA, CCFC, CRC, CEIC

Cryptocurrency | OSINT | AML | Investigations Specialist

1mo

TCAE is one of the best places to start your crypto compliance journey from. Souzan Esmaili and Nahid Rahman are the best possible mentors a fresh entrant in the space can hope for :)

Ambrose Muscat CAMS, CCAS, CFCP

Fintech | Cryptoassets | MLRO | Compliance

1mo

My name is Ambrose Muscat and I endorse this message 🤓. On a serious note there are many foundation courses in crypto compliance but, with TCAE, you also join a community and that is even more valuable than the academic material.

Amélie M.

Crypto Audit, Crypto Financial Crime, ESG - Associée de Time for the Planet 🌏

1mo

Love this certification, very good indeed. Great initiative Souzan Esmaili

Neal Read

Law Enforcement Officer at Ontario Provincial Police

1mo

It’s great stepping stone into crypto! I recommend it to anyone who asks how to get started.

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