Blockchain Cryptocurrency Financial Crime Compliance

Blockchain/Crypto | Financial Crime | Money Laundering | Terrorist Financing | AML & CTF | Regulation | Compliance Tools

Last updated 2022-01-10 | 4.6

- Understand the essentials of the blockchain technology
- Build a foundational knowledge of the complex universe of cryptocurrencies
- Explain how cryptocurrencies are currently used by criminals

What you'll learn

Understand the essentials of the blockchain technology

Build a foundational knowledge of the complex universe of cryptocurrencies

Explain how cryptocurrencies are currently used by criminals

Discuss how cryptocurrencies are used for money laundering and explain money laundering methods

Interpret the role of cryptocurrencies in terrorism financing

Reflect on the limitations of cryptocurrencies in financial crimes

Differentiate international cryptocurrency laws and regulations on a country-level

Acquire an overview of methods and tools for an effective cryptocurrency compliance program

* Requirements

* An electronic device with online video-viewing or downloading capabilities
* To be interested in financial crime prevention
* anti-money laundering
* and compliance
* To be interested in understanding the role of blockchain technology and cryptocurrencies in financial crime
* Will not need business or legal expert knowledge
* but a basic understanding is helpful
* Will not need working experience or previous knowledge in compliance or AML
* but a basic understanding is helpful

Description

It was over one decade ago that the first cryptocurrency Bitcoin was invented. Since then, many things have changed, new cryptocurrencies were invented and eventually they became part of the products and services offered by large organizations. Large multinational corporations such as Goldman Sachs, Fidor Bank, Banco Masventas, Microsoft, AT&T, and Overstock, among others, have already integrated cryptocurrency-related products and services in their portfolios - and this is only just the beginning.

The adoption of the blockchain technology and cryptocurrencies creates new challenges for organizations especially from a financial crime, compliance, and risk perspective.

Professionals that are working in compliance, financial crime prevention, and risk management need to be aware of the many-faceted blockchain and cryptocurrency risk environment.

But what is blockchain technology, what are cryptocurrencies, and how do they relate to financial crime and compliance? What are the important legal and regulatory aspects one needs to be aware of?

More importantly, how do money laundering and terrorist financing using cryptocurrencies work and what compliance tools and methods can help organizations to protect themselves against the potential risks from engaging in blockchain technologies and cryptocurrencies.

This online course is your Cryptocurrency Financial Crime Compliance Bootcamp!

In this course you will learn all the basics and fundamentals about blockchain technology, cryptocurrencies, and how they related to financial crime and compliance.

Certificate of Completion:

Completing this course shows your dedication to fight financial crime and protect your organization against the potential risks from engaging in blockchain technologies and cryptocurrencies. Why not show that you have acquired specialized knowledge in the field of cryptocurrency financial crime prevention and compliance? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of cryptocurrency financial crime prevention and compliance.

Additional Value:

Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

Who this course is for:

Professionals wanting to acquire and demonstrate specialized financial crime knowledge in cryptocurrencies
Professionals wanting to increase their value through better understanding of cryptocurrency financial crime prevention and compliance
Career starters and students wanting to build a foundational knowledge of the role that cryptocurrencies play in financial crime prevention and compliance
Anyone who is genuinely interested in cryptocurrencies and their relation to financial crimes