Protecting Global Financial Systems
and individuals from Cryptocurrency Fraud
The IMF Anti-Money Laundering Department leads international efforts to detect, investigate, and prevent crypto-related financial crimes.
World-class digital products and services.
Introduction High Quality and Innovative Solutions
AML Program Requirements
All cryptocurrency service providers must implement comprehensive AML programs including:
- Risk assessment and management
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Transaction monitoring systems
- Suspicious activity reporting
- Record keeping and retention
- Staff training programs
- Independent audits
Registration and Licensing
Cryptocurrency businesses must register with appropriate authorities and maintain current licenses. Contact our compliance team for jurisdiction-specific requirements.
Certified Cryptocurrency Compliance Professional (CCCP)
Our flagship certification program covers:
- Cryptocurrency fundamentals
- AML regulatory frameworks
- Transaction monitoring techniques
- Investigation best practices
- Case studies and practical exercises
Duration: 40 hours online + examination
Regular training events including:
- Quarterly compliance updates
- Regional workshops
- Specialized topic deep-dives
- Technology demonstrations
Access our library of self-paced courses:
- Introduction to Crypto AML
- Advanced Investigation Techniques
- Regulatory Compliance Fundamentals
- Blockchain Technology for Investigators
We provide support for more than 60+ Countries
0K+
Recovered Cases Per Year
0+
Available AML officers
$0M+
Recovered Amount this Year
0+
Partner Crypto Exchanges and VASPs
Your information could be critical to preventing fraud and recovering stolen assets. All reports are treated confidentially and reviewed by experienced analysts.
What to Report
Report any suspicious cryptocurrency activity including:
- Suspected money laundering
- Fraudulent investment schemes
- Ransomware payments
- Unusual transaction patterns
- Unregistered or unlicensed operations
- Market manipulation
Innovation Lab
Our Innovation Lab researches emerging technologies and threats:
- Artificial intelligence for pattern recognition
- Machine learning for fraud detection
- Privacy-preserving investigation techniques
- Emerging blockchain technologies
- Decentralized finance protocols
How to Report
Online Form
Complete our secure online Suspicious Activity Report (SAR) form. All information is encrypted and handled confidentially.
Required Information:
- Your contact details (optional for anonymous tips)
- Description of suspicious activity
- Cryptocurrency addresses involved
- Transaction details (dates, amounts)
Data Security
All investigative data is protected using:
- End-to-end encryption
- Multi-factor authentication
- Secure data centers
- Regular security audits
- Strict access controls
Testimonials from people that received assistance from the IMF AML
I have to say AML is the best! They helped me get my money back. It was hard, and it took long time and i even thought the work would never finish. But now when it's done and I feel so happy because I got my lost funds back. A huge thank you to everyone on the team, especially Jennifer Willis and Andrew Kass for all their great help
AML helped me so good, they are really professionals, when i was connected with my financial investigator her help was the best help that I ever get. in the beginning i was little bit skeptical because of my experience but they did that great, thank you for everything
Dear Sir or Madam, I was very satisfied with Mr. Kass's support from the beginning. He was always friendly, kind, and always ready to answer my additional questions. He was also able to offer his help with other problems. I considered him an expert when it came to dealing with cryptocurrencies. After he left because of the New Wallet incident, I didn't dare to simply ask someone. To be honest, I missed Mr. Kass. He was expected, friendly, and very competent.
The IMF saved me from bankruptcy. I was on the verge of losing everything when they reached out and helped me recover all the investments I believed were lost. With their assistance, I was able to repay my debts and rebuild my savings.
„Schneller und übersichtlicher Prozess“ Ich war überrascht, wie einfach der gesamte Ablauf war. Die Plattform hat mir Schritt für Schritt erklärt, welche Informationen benötigt werden. Die Rückerstattung wurde innerhalb weniger Tage bestätigt. „Guter Support, leicht verzögert“ Der Kundendienst hat schnell auf meine Fragen geantwortet und war sehr freundlich. Die Bearbeitung hat etwas länger gedauert als erwartet, aber am Ende war alles erledigt.
Ich bin echt begeistert von diesem Service! Die Website ist super übersichtlich, und der Prozess wird klar und einfach erklärt. Der Kundenservice ist freundlich und schnell, und meine Anfrage wurde zügig bearbeitet. Alles lief reibungslos und unkompliziert. Kann ich definitiv weiterempfehlen!
