Certificado En Activos Virtuales (CVAA) - Spanish

Date:

March 26th - May 25th, 2026

Costs:

Non-member price: $895 USD.

Use code TFI200 and pay $795 USD

The online course is an interactive option designed for participants interested in completing the certification at their own pace. Through open forums and dialogues, participants will have the opportunity to actively participate with the instructor and classmates to discuss the assigned subject. Participants will have 60 days to complete assigned reading, PowerPoint stories, practice tests, and the final certification exam.

Modality

Online & In-person

Duration

90 days online

2 days in person

Languages

English or Spanish

Level

Intermediate

Credits

AML certified valid for two years

Learning Objectives

• General understanding of basic AML/CFT concepts that apply to all industries – this will be a refresher for anyone with an AMLCA designation;

• AMLA 2020 Expectations Basics: Understanding Requirements Will Help Develop Internal Controls

• Review the basic principles about the expectations of MiCA, the Crypto Asset Regulation through which the US rules are established.

• Understand essential concepts about the definitions, prohibitions or limitations, and registrations of Virtual Asset Providers and the Travel Rule requirements in virtual asset transfers

• Risks and risk mitigation associated with virtual assets to virtual asset providers, including ransomeware

Final Exam

The final certification exam consists of 50 multiple choice questions that must be completed in a maximum of 1 hour. Participants must pass the exam with a 75% or higher to receive the prestigious FIBA CVVA certification.