AML Forensics in Crypto: Hackers’ Laundering Blueprints

Learn to Navigate the Dark Web: Advanced Techniques for Tracing and Preventing Illicit Crypto Activities

Created by: Web3AML Group
Online Education for AML Forensics in Crypto

What Will I Learn?

• Learn the basic concepts and features of Crypto Money Laundering, Anti Money Laundering (AML) and how Counter Financing of Terrorism works for crypto assets
• Learn how to analyze all modern types of DeFi protocols from the point of view of cryptocurrency laundering
• Use real-world examples to learn how to analyze fraudulent transactions, identify abnormal user behavior, and identify patterns of cryptocurrency laundering
• You will understand how, using modern blockchain strategies, attackers earn cryptocurrency
• You will understand what attackers do with cryptocurrency after they commit an attack and steal the crypto currency
• Learn how to use modern blockchain forensics tools
• Study how to determine whether a blockchain address is sanctioned or not
• Consider the FATF and OFAC recommendations for working with high-risk crypto protocols and cryptocurrencies

Requirements

• To be interested in Anti-Money Laundering (AML), compliance, managing sanctions risks
• It is desirable to have a general idea of how cryptocurrency works and blockchain transactions are performed

Target audience

• Anyone who wants to explore modern ways of laundering cryptocurrencies using modern blockchain technologies such as smart contracts and DeFi protocols
• Anyone who wants to learn how to react quickly and counter threats of terrorist financing and circumvention of sanctions
• Anyone who likes to solve complex riddles and puzzles in the field of modern financial systems
• Anyone who wants to find a hacker and return the stolen cryptocurrency