Course 3 · Public preview
Regulation & Tax
Conversations, compliance, and reporting
Rehearse the hard conversations. AI-driven client roleplays, AML screening, and tax-lot reporting for digital assets.
Course 3 covers the parts that create liability: the client conversation, AML and sanctions screening, and the cost-basis reconciliation that turns a year of on-chain activity into a filing a preparer can use.
What you'll be able to do
- Hold a suitability conversation that survives compliance review
- Triage transfers for sanctions and high-risk counterparty exposure
- Apply FIFO, LIFO, and HIFO consistently across a lot set
- Produce escalation notes and audit trails an examiner can follow
Format. Three exercises: an AI-driven client conversation with a scored debrief, an AML screening queue, and a multi-wallet crypto tax reconciliation lab.
Simulators in this course
- Tier 3Coming soon
AI Client Conversation
Roleplay nuanced client questions with an AI persona.
- Tier 3Coming soon
Tax Lot Reporting
Classify and reconcile digital asset transactions.
- Tier 3Coming soon
AML Screening
Flag suspicious flows and document your reasoning.
Simulators run in a fully sandboxed environment — no real funds, no real client data. Create an account to begin working through them at your own pace.