Cryptocurrency Financial Crime Compliance Bootcamp

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

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!

Overview

Section 1: Introduction to this course

Lecture 1 Welcome

Lecture 2 What you will learn and who this course is for

Lecture 3 The case of cryptocurrency financial crime compliance

Lecture 4 Invitation: Join the discussion in our private group on LinkedIn (Learn&Connect)

Lecture 5 Download the Course Slides

Section 2: What you need to know about Blockchain

Lecture 6 What you will learn in this section

Lecture 7 What is a Blockchain?

Lecture 8 How does a blockchain work?

Lecture 9 Making a practical example

Lecture 10 Understanding the blockchain consensus mechanisms

Lecture 11 What can you do with blockchain technology

Lecture 12 Section Summary

Lecture 13 Additional Resource: An Essential Guide to Blockchain Technology

Section 3: What you need to know about Cryptocurrencies

Lecture 14 What you will learn in this section

Lecture 15 Understanding Cryptoassets Cryptocurrencies and Tokens

Lecture 16 The Birthday Of Cryptoassets Initial Coin Offerings

Lecture 17 What Can You Do With Cryptocurrencies

Lecture 18 A Brief History Of Virtual Currencies And Cryptocurrencies

Lecture 19 Section Summary

Lecture 20 Additional Resource: An Essential Guide to Cryptocurrencies

Section 4: Understanding the use of cryptocurrencies in financial crimes

Lecture 21 What you will learn in this section

Lecture 22 Why Cryptocurrencies Are Interesting For Criminals

Lecture 23 What are the most relevant Cryptocurrencies for Criminals?

Lecture 24 The Use Of Cryptocurrencies On Darknet Marketplaces

Lecture 25 The Financial Crime Risk In Initial Coin Offerings

Lecture 26 Limitations Of Cryptocurrencies For Financial Crimes

Lecture 27 Section Summary

Lecture 28 Additional Resource: Financial Crimes in Crypto

Section 5: Understanding Cryptocurrency Money Laundering

Lecture 29 What you will learn in this section

Lecture 30 What is Money Laundering?

Lecture 31 The 3 Stages Of Cryptocurrency Money Laundering

Lecture 32 Cryptocurrency Money Laundering Using Virtual Currency Exchanges

Lecture 33 7 Additional Methods Of Cryptocurrency Money Laundering

Lecture 34 Section Summary

Lecture 35 Additional Resource: Cryptocurrency Money Laundering Methods PDF Guide

Section 6: Understanding Cryptocurrency Terrorist Financing

Lecture 36 What you will learn in this section

Lecture 37 What Is Terrorist Financing

Lecture 38 The 4 Stages Of Cryptocurrency Terrorist Financing

Lecture 39 The Role Of Cryptocurrencies In Terrorist Financing

Lecture 40 Section Summary

Lecture 41 Additional Resource: Terrorist Financing Checklist

Section 7: Understanding International Crypto Laws and Regulations

Lecture 42 What you will learn in this section

Lecture 43 Clarifying The Legal Status Of Cryptocurrencies

Lecture 44 Cryptocurrency Laws And Regulations In Asia

Lecture 45 Cryptocurrency Laws And Regulations In Africa

Lecture 46 Cryptocurrency Laws And Regulations In The Americas

Lecture 47 Cryptocurrency Laws And Regulations In Europe

Lecture 48 Cryptocurrencies Laws And Regulations In Other Regions

Lecture 49 Section Summary

Lecture 50 Additional Resource: Cryptocurrency Laws and Regulations PDF Guide

Lecture 51 Additional Resource: Crypto Regulations Overview

Lecture 52 Additional Resource: Most Recent Crypto Regulations around the World

Lecture 53 Additional Resource: Detailed Regulation Reports for Selected Countries

Section 8: Methods and Tools for an effective Cryptocurrency Compliance Program

Lecture 54 What you will learn in this section

Lecture 55 Defining The Cryptocurrency Risk Appetite

Lecture 56 Performing the Cryptocurrency Financial Crime Risk Assessment

Lecture 57 Monitoring Cryptocurrency Activity With Software Solutions

Lecture 58 What Exactly Do Cryptocurrency Transactions Monitoring Tools Do?

Lecture 59 Identifying Cryptocurrency Red Flags

Lecture 60 Identifying Illicit Activity With Software Solutions

Lecture 61 Section Summary

Lecture 62 Additional Resource: AML Compliance Program Guide

Section 9: Completing this Course

Lecture 63 Congratulations

Lecture 64 Get Your Certificate of Completion

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

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