Cryptocurrency Financial Crime Compliance Bootcamp

Certificate included | Blockchain/Crypto | Financial Crime | Money Laundering | AML and CTF | Regulation | Compliance

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I 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

Target audience

• 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