Compliance

Cryptocurrency Financial Crime Compliance Bootcamp free download

Cryptocurrency Financial Crime Compliance Bootcamp is a bootcamp for professionals working in compliance, financial crime prevention, and risk management . It was over one decade ago that the first cryptocurrency Bitcoin was invented . 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 . This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value . Completing this course shows your dedication to fight financial crime and protect your organization against the potential risks from engaging in cryptocurrencies .

What you’ll discover in Cryptocurrency Financial Criminal Activity Conformity Bootcamp

  1. Understand the basics of the blockchain innovation
  2. Build a fundamental knowledge of the complex cosmos of cryptocurrencies
  3. Clarify how cryptocurrencies are currently used by criminals
  4. Review just how cryptocurrencies are made use of for cash laundering and also clarify money laundering approaches
  5. Analyze the role of cryptocurrencies in terrorism financing
  6. Review the limitations of cryptocurrencies in financial criminal activities
  7. Distinguish worldwide cryptocurrency legislations and policies on a country-level
  8. Acquire an introduction of techniques and also devices for an efficient cryptocurrency conformity program

  • A digital gadget with on-line video-viewing or downloading capacities
  • To be curious about financial criminal offense prevention, anti-money laundering, as well as compliance
  • To be interested in understanding the function of blockchain modern technology and also cryptocurrencies in monetary crime
  • Will certainly not need company or legal professional knowledge, but a standard understanding is handy
  • Will certainly not need functioning experience or previous expertise in compliance or AML, however a fundamental understanding is valuable

Description

It was over one decade ago that the first cryptocurrency Bitcoin was designed. Since then, many points have transformed, brand-new cryptocurrencies were developed and also ultimately they became part of the products and services provided by large companies. Big international corporations such as Goldman Sachs, Fidor Bank, Banco Masventas, Microsoft, AT&T, as well as Overstock, to name a few, have already integrated cryptocurrency-related services and products in their portfolios – and this is only simply the beginning.The fostering of the blockchain modern technology as well as cryptocurrencies creates brand-new difficulties for organizations particularly from an economic criminal activity, conformity, and also danger perspective.Professionals that are operating in compliance, monetary criminal activity avoidance, and also threat monitoring require to be aware of the many-faceted blockchain and cryptocurrency threat environment.But what is blockchain technology, what are cryptocurrencies, and also just how do they relate to financial crime and compliance? What are the vital lawful and regulatory elements one needs to be conscious of?More significantly, how do money laundering as well as terrorist funding utilizing cryptocurrencies work and also what conformity tools and techniques can assist companies to protect themselves versus the prospective threats from participating in blockchain modern technologies as well as cryptocurrencies.

Certificate of Conclusion:
Finishing this training course reveals your commitment to combat economic criminal activity and also protect your organization against the potential risks from participating in blockchain technologies and also cryptocurrencies. Why disappoint that you have gotten customized knowledge in the area of cryptocurrency economic criminal offense avoidance as well as conformity? This programs includes a Certification of Completion that you can make use of to reveal your freshly obtained skills and also improved specialist value with a better understanding of cryptocurrency financial crime prevention and also conformity.

Who this course is for:

  • 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
File Name :Cryptocurrency Financial Crime Compliance Bootcamp free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :1.88 gb
Publisher :Financial Crime Academy
Updated and Published:03 Mar,2022

You may also like

Leave a reply

Your email address will not be published.

More in Compliance