Cryptocurrency Financial Crime Compliance Bootcamp
Certificate included | Blockchain/Crypto | Financial Crime | Money Laundering | AML and CTF | Regulation | Compliance
4.54 (707 reviews)
2 733
students
6 hours
content
Feb 2024
last update
$74.99
regular price
What you will 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
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Related Topics
3463790
udemy ID
31/08/2020
course created date
04/10/2020
course indexed date
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