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 learn in Cryptocurrency Financial Criminal Offense Compliance Bootcamp

  1. Understand the fundamentals of the blockchain innovation
  2. Develop a fundamental understanding of the complicated world of cryptocurrencies
  3. Clarify exactly how cryptocurrencies are presently used by wrongdoers
  4. Go over just how cryptocurrencies are utilized for cash laundering and also explain money laundering methods
  5. Interpret the function of cryptocurrencies in terrorism financing
  6. Assess the restrictions of cryptocurrencies in financial criminal offenses
  7. Differentiate global cryptocurrency legislations and also laws on a country-level
  8. Acquire a summary of approaches and tools for a reliable cryptocurrency compliance program

  • An electronic tool with on the internet video-viewing or downloading capabilities
  • To be thinking about economic criminal offense prevention, anti-money laundering, and also compliance
  • To be interested in understanding the duty of blockchain technology as well as cryptocurrencies in financial criminal offense
  • Will certainly not need company or lawful specialist understanding, yet a basic understanding is helpful
  • Will certainly not need functioning experience or previous understanding in conformity or AML, but a standard understanding is practical

Description

It mored than one years ago that the first cryptocurrency Bitcoin was invented. Ever since, numerous things have changed, brand-new cryptocurrencies were developed and at some point they became part of the product or services supplied by huge companies. 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 also this is only just the beginning.The adoption of the blockchain innovation as well as cryptocurrencies develops brand-new challenges for organizations specifically from a financial criminal activity, conformity, and also danger perspective.Professionals that are operating in compliance, financial crime avoidance, and threat monitoring need to be aware of the many-faceted blockchain and cryptocurrency threat environment.But what is blockchain modern technology, what are cryptocurrencies, as well as how do they connect to monetary criminal activity and compliance? What are the essential legal and also regulatory facets one requires to be conscious of?More notably, how do money laundering and terrorist funding utilizing cryptocurrencies job and also what conformity tools and methods can help companies to protect themselves against the prospective risks from engaging in blockchain technologies and also cryptocurrencies.

Certificate of Completion:
Finishing this course reveals your dedication to fight financial crime as well as shield your organization against the prospective dangers from engaging in blockchain modern technologies and cryptocurrencies. Why disappoint that you have obtained customized expertise in the area of cryptocurrency financial crime avoidance and also compliance? This programs includes a Certificate of Conclusion that you can utilize to reveal your newly acquired abilities and also enhanced expert worth via a much better understanding of cryptocurrency economic criminal activity avoidance as well as 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 :4.17 gb
Publisher :Financial Crime Academy
Updated and Published:02 Feb,2022

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File name: Cryptocurrency-Financial-Crime-Compliance-Bootcamp.rar
File Size:4.17 gb
Course duration:8 hours
Instructor Name:Financial Crime Academy , Florian Haufe
Language:English
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