We may earn an affiliate commission when you visit our partners.
Financial Crime Academy
and
Florian Haufe
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.
Read more
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.
Read more
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.
Register for this course and see more details by visiting:
OpenCourser.com/course/xc04ag/cryptocurrency
Here's a deal for you
We found an offer that may be relevant to this course.
Save money when you learn.
All coupon codes, vouchers, and discounts are applied automatically unless otherwise noted.
UDEAFNULP2024
What's inside
Learning objectives
- 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
- 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
Syllabus
Understand what this course is about and explain the relevancy for financial crimes
Welcome
What you will learn and who this course is for
The case of cryptocurrency financial crime compliance
Read more
Syllabus
Understand what this course is about and explain the relevancy for financial crimes
Welcome
What you will learn and who this course is for
The case of cryptocurrency financial crime compliance
Read more
Invitation #1 - Explore the Financial Crime Academy Training Platform
Invitation #2 - Join our exclusive LinkedIn Group
Download the Course Slides
About You: What is your motivation for taking this course and what do you expect
Understand the essentials of the blockchain technology
What you will learn in this section
What is a Blockchain?
How does a blockchain work?
Making a practical example
Understanding the blockchain consensus mechanisms
What can you do with blockchain technology
Section Summary
Additional Resource: An Essential Guide to Blockchain Technology
Test your Knowledge: The Basics of the Blockchain
What can you do with Blockchain technology in compliance?
Build a foundational knowledge of the complex universe of cryptocurrencies
Understanding Cryptoassets Cryptocurrencies and Tokens
The Birthday Of Cryptoassets Initial Coin Offerings
What Can You Do With Cryptocurrencies
A Brief History Of Virtual Currencies And Cryptocurrencies
Additional Resource: An Essential Guide to Cryptocurrencies
Test your Knowledge: The Basics of Cryptocurrencies
Explain how cryptocurrencies are currently used by criminals
Why Cryptocurrencies Are Interesting For Criminals
What are the most relevant Cryptocurrencies for Criminals?
The Use Of Cryptocurrencies On Darknet Marketplaces
The Financial Crime Risk In Initial Coin Offerings
Limitations Of Cryptocurrencies For Financial Crimes
Additional Resource: Financial Crimes in Crypto
What do you think about the use of Cryptocurrencies in and for financial crime?
Discuss how cryptocurrencies are used for money laundering and explain money laundering methods
What is Money Laundering?
The 3 Stages Of Cryptocurrency Money Laundering
Cryptocurrency Money Laundering Using Virtual Currency Exchanges
7 Additional Methods Of Cryptocurrency Money Laundering
Additional Resource: Cryptocurrency Money Laundering Methods PDF Guide
Interpret the role of cryptocurrencies in terrorism financing
What Is Terrorist Financing
The 4 Stages Of Cryptocurrency Terrorist Financing
The Role Of Cryptocurrencies In Terrorist Financing
Additional Resource: Terrorist Financing Checklist
Differentiate international cryptocurrency laws and regulations on a country-level
Clarifying The Legal Status Of Cryptocurrencies
Cryptocurrency Laws And Regulations In Asia
Cryptocurrency Laws And Regulations In Africa
Cryptocurrency Laws And Regulations In The Americas
Cryptocurrency Laws And Regulations In Europe
Cryptocurrencies Laws And Regulations In Other Regions
Additional Resource: Cryptocurrency Laws and Regulations PDF Guide
Additional Resource: Crypto Regulations Overview
Additional Resource: Most Recent Crypto Regulations around the World
Additional Resource: Detailed Regulation Reports for Selected Countries
Acquire an overview of methods and tools for an effective cryptocurrency compliance program
Defining The Cryptocurrency Risk Appetite
Performing the Cryptocurrency Financial Crime Risk Assessment
Monitoring Cryptocurrency Activity With Software Solutions
What Exactly Do Cryptocurrency Transactions Monitoring Tools Do?
Identifying Cryptocurrency Red Flags
Identifying Illicit Activity With Software Solutions
Additional Resource: AML Compliance Program Guide
Completing this Course
Congratulations
Bonus Lecture
Get Your Certificate of Completion issued by the Financial Crime Academy
Good to know
Good to know
Know what's good ,
what to watch for , and
possible dealbreakers
Designed to help seasoned compliance and risk managers understand cryptocurrency financial crime
Taught by Florian Haufe, an expert in financial crime prevention
Covers the basics of blockchain, cryptocurrencies, money laundering, and terrorist financing
Offers a comprehensive overview of methods and tools for an effective cryptocurrency compliance program
Provides valuable resources such as cheat sheets, checklists, questionnaires, and tables
Includes a quiz for participants to test their understanding and a Certificate of Completion upon course completion
Save this course
Save Cryptocurrency Financial Crime Compliance Bootcamp to your list so you can find it easily later:
Save
Save
Activities
Be better prepared
before
your course. Deepen your understanding
during
and
after
it. Supplement your coursework and achieve mastery of the topics covered
in Cryptocurrency Financial Crime Compliance Bootcamp with these
activities:
Read the book 'Blockchain and Cryptocurrency Technology'
Show steps
This book provides a comprehensive introduction to the blockchain technology from multiple perspectives that will help you understand the material in this course.
View
Bitcoin and Cryptocurrency Technologies: A...
on Amazon
Show steps
-
Read the chapters that are covered in the corresponding module of this course
-
Highlight the important sections and make notes in the margins
-
Summarize the main ideas of each chapter in your own words
Join a study group to discuss course material
Show steps
Collaborative learning will help you to learn by teaching, get instant feedback on your understanding, and discuss challenges with your peers.
Show steps
-
Find a group of classmates or online forum participants
-
Establish a meeting schedule and agenda
-
Take turns presenting the material to the group
Practice blockchain consensus mechanisms
Show steps
These exercises will give you the experience necessary to understand how blockchains work.
Show steps
-
Read materials on consensus mechanisms
-
Find an open-source software implementation of a blockchain
-
Try to reproduce the results in the software and record your observations
-
Use different scenarios to test the consensus mechanism
Five other activities
Expand to see all activities and additional details
Show all eight activities
Follow an online tutorial on cryptocurrency money laundering
Show steps
This guided tutorial provides a structured and interactive way to learn the techniques used to launder money using cryptocurrencies.
Browse courses on
Money Laundering
Show steps
-
Find and enroll in a reputable online tutorial on cryptocurrency money laundering
-
Complete the tutorial and take notes on the techniques covered
-
Discuss your findings with classmates or experts in the field
Write a blog post about a new cryptocurrency
Show steps
This writing activity will allow you to take what you have learned about cryptocurrencies and synthesize a coherent description of a novel financial instrument in a non-academic setting.
Browse courses on
Cryptocurrency
Show steps
-
Identify the unique value proposition of a cryptocurrency and research its background and development
-
Write a draft of the article that focuses on explaining the cryptocurrency's technology, use cases, and potential impact on the financial industry
-
Get feedback on the draft from your classmates or other experts in the field
-
Finalize the article and publish it on a blog or social media platform
Solve case studies on cryptocurrency financial crime
Show steps
Case studies will allow you to apply your knowledge of cryptocurrency financial crime to real-world scenarios and improve your analytical skills.
Browse courses on
Financial Crime
Show steps
-
Read the case study and identify the key issues
-
Analyze the evidence and determine the potential financial crime
-
Develop a strategy to investigate the case and mitigate the risks
Attend a workshop on cryptocurrency compliance
Show steps
Workshops provide hands-on experience and allow you to engage with experts in the field.
Show steps
-
Identify a workshop that aligns with your learning goals
-
Register for the workshop and attend all sessions
-
Participate actively in discussions and ask questions
Develop a cryptocurrency compliance plan
Show steps
This project will allow you to synthesize your knowledge of cryptocurrency financial crime and compliance into a concrete deliverable that organizations can use to protect themselves from financial crime risks.
Show steps
-
Identify the key risks associated with cryptocurrency transactions
-
Develop policies and procedures to address these risks
-
Implement a monitoring system to detect and prevent suspicious transactions
-
Train staff on the cryptocurrency compliance plan
Read the book 'Blockchain and Cryptocurrency Technology'
Show steps
This book provides a comprehensive introduction to the blockchain technology from multiple perspectives that will help you understand the material in this course.
View
Bitcoin and Cryptocurrency Technologies: A...
on Amazon
Show steps
Show steps
Show steps
- Read the chapters that are covered in the corresponding module of this course
- Highlight the important sections and make notes in the margins
- Summarize the main ideas of each chapter in your own words
Join a study group to discuss course material
Show steps
Collaborative learning will help you to learn by teaching, get instant feedback on your understanding, and discuss challenges with your peers.
Show steps
Show steps
Show steps
- Find a group of classmates or online forum participants
- Establish a meeting schedule and agenda
- Take turns presenting the material to the group
Practice blockchain consensus mechanisms
Show steps
These exercises will give you the experience necessary to understand how blockchains work.
Show steps
Show steps
Show steps
- Read materials on consensus mechanisms
- Find an open-source software implementation of a blockchain
- Try to reproduce the results in the software and record your observations
- Use different scenarios to test the consensus mechanism
Five other activities
Expand to see all activities and additional details
Show all eight activities
Follow an online tutorial on cryptocurrency money laundering
Show steps
This guided tutorial provides a structured and interactive way to learn the techniques used to launder money using cryptocurrencies.
Browse courses on
Money Laundering
Show steps
Show steps
Show steps
- Find and enroll in a reputable online tutorial on cryptocurrency money laundering
- Complete the tutorial and take notes on the techniques covered
- Discuss your findings with classmates or experts in the field
Write a blog post about a new cryptocurrency
Show steps
This writing activity will allow you to take what you have learned about cryptocurrencies and synthesize a coherent description of a novel financial instrument in a non-academic setting.
Browse courses on
Cryptocurrency
Show steps
Show steps
Show steps
- Identify the unique value proposition of a cryptocurrency and research its background and development
- Write a draft of the article that focuses on explaining the cryptocurrency's technology, use cases, and potential impact on the financial industry
- Get feedback on the draft from your classmates or other experts in the field
- Finalize the article and publish it on a blog or social media platform
Solve case studies on cryptocurrency financial crime
Show steps
Case studies will allow you to apply your knowledge of cryptocurrency financial crime to real-world scenarios and improve your analytical skills.
Browse courses on
Financial Crime
Show steps
Show steps
Show steps
- Read the case study and identify the key issues
- Analyze the evidence and determine the potential financial crime
- Develop a strategy to investigate the case and mitigate the risks
Attend a workshop on cryptocurrency compliance
Show steps
Workshops provide hands-on experience and allow you to engage with experts in the field.
Show steps
Show steps
Show steps
- Identify a workshop that aligns with your learning goals
- Register for the workshop and attend all sessions
- Participate actively in discussions and ask questions
Develop a cryptocurrency compliance plan
Show steps
This project will allow you to synthesize your knowledge of cryptocurrency financial crime and compliance into a concrete deliverable that organizations can use to protect themselves from financial crime risks.
Show steps
Show steps
Show steps
- Identify the key risks associated with cryptocurrency transactions
- Develop policies and procedures to address these risks
- Implement a monitoring system to detect and prevent suspicious transactions
- Train staff on the cryptocurrency compliance plan
Career center
Learners who complete Cryptocurrency Financial Crime Compliance Bootcamp will develop knowledge and skills
that may be useful to these careers:
Forensic Accountant
Forensic Accountant
As a Forensic Accountant, you will investigate financial crimes, including those involving cryptocurrencies. This includes examining financial records, tracing the flow of funds, and identifying evidence of fraud or other financial misconduct. This course will provide you with a strong foundation in cryptocurrency money laundering methods and illicit activity identification. The sections on cryptocurrency financial crime risk assessment and cryptocurrency transaction monitoring tools will be particularly relevant to your work.
Cryptocurrency Exchange Manager
Cryptocurrency Exchange Manager
As a Cryptocurrency Exchange Manager, you will be responsible for the day-to-day operations of a cryptocurrency exchange. This includes ensuring compliance with regulatory requirements, managing risk, implementing anti-money laundering (AML) and know-your-customer (KYC) policies, and providing customer support. This course will provide you with a comprehensive understanding of blockchain technology, cryptocurrencies, financial crime prevention, and compliance. The sections on international cryptocurrency laws and regulations, cryptocurrency financial crime risk assessment, and cryptocurrency transaction monitoring tools will be particularly relevant to your work.
AML Analyst
AML Analyst
As an AML Analyst, you will be responsible for monitoring and analyzing transactions for suspicious activity, including those involving cryptocurrencies. This course will provide you with a comprehensive understanding of cryptocurrency money laundering methods. The sections on international cryptocurrency laws and regulations will also be of use.
AML Compliance Officer
AML Compliance Officer
As an AML Compliance Officer, you will be responsible for developing and implementing anti-money laundering (AML) policies and procedures for your organization. This includes identifying and mitigating risks related to cryptocurrencies. This course will provide you with a comprehensive understanding of cryptocurrency money laundering methods. The sections on international cryptocurrency laws and regulations will also be of use.
Financial Crime Investigator
Financial Crime Investigator
As a Financial Crime Investigator, you will investigate financial crimes, including those involving cryptocurrencies. This includes tracing the flow of illicit funds, identifying the perpetrators, and gathering evidence for prosecution. This course will provide you with a deep understanding of cryptocurrency money laundering methods. The section on illicit activity identification with software solutions will also be of use.
Cryptocurrency Auditor
Cryptocurrency Auditor
As a Cryptocurrency Auditor, you will examine various aspects of a cryptocurrency exchange or other cryptocurrency-related business to ensure compliance with regulations, such as anti-money laundering (AML) and know-your-customer (KYC) rules. Your work is critical to preventing financial crimes and protecting investors in the cryptocurrency market. This course will provide you with a solid foundation in blockchain technology, cryptocurrencies, financial crime prevention, and compliance. The section on international cryptocurrency laws and regulations will be particularly relevant to your work.
Cybersecurity Analyst
Cybersecurity Analyst
As a Cybersecurity Analyst, you will help protect your organization from cyberattacks. This includes identifying and mitigating risks related to cryptocurrencies, such as cryptojacking and ransomware attacks. This course will provide you with a strong foundation in blockchain technology, cryptocurrencies, and financial crime investigation. The sections on cryptocurrency money laundering methods and illicit activity identification with software solutions will be particularly relevant to your work.
KYC Analyst
KYC Analyst
As a KYC Analyst, you will be responsible for verifying the identity of customers and ensuring that they are not involved in financial crimes, including those involving cryptocurrencies. This course will provide you with a foundational understanding of blockchain technology, cryptocurrencies, and financial crime investigation. The sections on cryptocurrency money laundering methods and international cryptocurrency laws and regulations will be particularly relevant to your work.
Risk Manager
Risk Manager
As a Risk Manager, you will be responsible for identifying and mitigating risks to your organization, including those related to cryptocurrencies. This course will provide you with a foundational understanding of blockchain technology, cryptocurrencies, and financial crime prevention. The sections on cryptocurrency financial crime risk assessment and cryptocurrency transaction monitoring tools will be particularly relevant to your work.
Cryptocurrency Lawyer
Cryptocurrency Lawyer
As a Cryptocurrency Lawyer, you will provide legal advice and representation to clients on a variety of cryptocurrency-related matters, such as regulatory compliance, tax issues, and intellectual property disputes. This course will provide you with a foundational understanding of blockchain technology, cryptocurrencies, and financial crime prevention. The sections on international cryptocurrency laws and regulations and cryptocurrency financial crime risk assessment will be particularly relevant to your work.
Bank Compliance Analyst
Bank Compliance Analyst
As a Bank Compliance Analyst, you will help your organization adhere to financial regulations and prevent financial crimes, including those committed using cryptocurrencies. This course can help you understand the basics of blockchain and cryptocurrency, how they are used in financial crimes, and how to develop an effective cryptocurrency compliance program. Specifically, the sections on cryptocurrency money laundering methods, terrorist financing, identifying cryptocurrency red flags, and illicit activity identification with software solutions will be of great use to you in this role.
Financial Intelligence Analyst
Financial Intelligence Analyst
As a Financial Intelligence Analyst, you will be responsible for gathering and analyzing financial intelligence to identify and investigate financial crimes, including those involving cryptocurrencies. This course will provide you with a foundational understanding of blockchain technology, cryptocurrencies, and financial crime investigation. The sections on cryptocurrency money laundering methods and international cryptocurrency laws and regulations will be particularly relevant to your work.
Law Enforcement Officer
Law Enforcement Officer
As a Law Enforcement Officer, you may be involved in investigating financial crimes, including those involving cryptocurrencies. This includes working with other law enforcement agencies and regulators to track down and apprehend criminals. This course will provide you with a basic understanding of blockchain technology, cryptocurrencies, and financial crime investigation. The sections on cryptocurrency money laundering methods and international cryptocurrency laws and regulations will be particularly relevant to your work.
Cryptocurrency Trader
Cryptocurrency Trader
As a Cryptocurrency Trader, you will be responsible for buying and selling cryptocurrencies on behalf of clients or for your own account. While this course is not directly geared towards trading, it may be useful for providing you with a foundational understanding of cryptocurrencies and financial crime risks. The sections on the basics of cryptocurrencies, cryptocurrency money laundering methods, and international cryptocurrency laws and regulations will be particularly relevant to your work.
Blockchain Developer
Blockchain Developer
As a Blockchain Developer, you will be involved in the design and development of blockchain-based applications and systems. While this course is not directly geared towards software development, it may be useful for providing you with a foundational understanding of the theory and practice of blockchain technology. The sections on the basics of blockchain technology, blockchain consensus mechanisms, and cryptocurrencies will be particularly relevant to your work.
For more career information including salaries, visit:
OpenCourser.com/course/xc04ag/cryptocurrency
Reading list
We've selected eight books
that we think will supplement your
learning. Use these to
develop background knowledge, enrich your coursework, and gain a
deeper understanding of the topics covered in
Cryptocurrency Financial Crime Compliance Bootcamp.
Save
This authoritative guide delves into the underlying principles of Bitcoin, providing a solid foundation for understanding its technical aspects, security features, and potential implications.
A timely guide to the opportunities and risks of investing in cryptoassets, offering both an accessible introduction for beginners and in-depth insights for experienced investors.
Save
This practical guide offers a comprehensive overview of the FinTech industry, its key trends, and the disruptive technologies transforming the financial sector.
Save
A comprehensive and technical guide to the inner workings of Bitcoin, providing a deep understanding of the protocol, its security features, and its potential applications.
This engaging book presents a historical account of the development of Bitcoin, giving insights into the personalities and motivations behind its creation and its impact on the financial world.
A thought-provoking exploration of the potential of blockchain technology to transform various industries and aspects of society, offering insights into its disruptive potential and ethical implications.
A compelling critique of the traditional financial system and a strong case for Bitcoin as a superior alternative, providing historical and economic perspectives on the role of money and the potential of decentralized currencies.
A simplified guide to the concepts and applications of blockchain technology, offering a clear and easy-to-understand introduction to this complex topic.
For more information about how these books relate to this course, visit:
OpenCourser.com/course/xc04ag/cryptocurrency
Share
Similar courses
Here are nine courses similar to
Cryptocurrency Financial Crime Compliance Bootcamp.
Cryptocurrency and Blockchain: An Introduction to Digital Currencies
OpenCourser.com/course/mvkw9c/cryptocurrency
Cryptocurrency and Blockchain: An Introduction to Digital...
Most relevant
Blockchain Theory and Applications Ⅱ
OpenCourser.com/course/c7a8f9/blockchain
Blockchain Theory and Applications Ⅱ
Most relevant
Blockchain and Cryptocurrency Explained
OpenCourser.com/course/0ztxeh/blockchain
Blockchain and Cryptocurrency Explained
Most relevant
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
OpenCourser.com/course/vv3zk0/sanctions
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Most relevant
AML Compliance in Practice: Suspicious Activity Reports
OpenCourser.com/course/rs0d8b/aml
AML Compliance in Practice: Suspicious Activity Reports
Most relevant
Cryptocurrency Investment Course 2024: Fund your Retirement!
OpenCourser.com/course/yfg0h4/cryptocurrency
Cryptocurrency Investment Course 2024: Fund your...
Most relevant
Fintech: Blockchain for Business and Finance
OpenCourser.com/course/fovews/fintech
Fintech: Blockchain for Business and Finance
Most relevant
Compliance in Practice
OpenCourser.com/course/r9hoby/compliance
Compliance in Practice
Most relevant
Cryptocurrency: Complete Bitcoin, Ethereum, Altcoins! (8 HR)
OpenCourser.com/course/4nhfkz/cryptocurrency
Cryptocurrency: Complete Bitcoin, Ethereum, Altcoins! (8...
Most relevant
Effort
6 total hours
Via
Udemy
Instructors
Financial Crime Academy
Florian Haufe
Language
English
Good to know
Designed to help seasoned compliance and risk managers understand cryptocurrency financial crime
Taught by Florian Haufe, an expert in financial crime prevention
Covers the basics of blockchain, cryptocurrencies, money laundering, and terrorist financing
Offers a comprehensive overview of methods and tools for an effective cryptocurrency compliance program
Provides valuable resources such as cheat sheets, checklists, questionnaires, and tables
Includes a quiz for participants to test their understanding and a Certificate of Completion upon course completion
Our mission
OpenCourser helps millions of learners each year. People visit us to learn workspace skills, ace their exams, and nurture their curiosity.
Our extensive catalog contains over 50,000 courses and twice as many books. Browse by search, by topic, or even by career interests. We'll match you to the right resources quickly.
Find this site helpful? Tell a friend about us.
Affiliate disclosure
We're supported by our community of learners. When you purchase or subscribe to courses and programs or purchase books, we may earn a commission from our partners.
Your purchases help us maintain our catalog and keep our servers humming without ads.
Thank you for supporting OpenCourser.
© 2016 - 2024 OpenCourser