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Certificate in Cryptoasset Financial Crime Compliance

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    1. Introduction to this Module

    2. What is Blockchain?

    3. How does a Blockchain Work?

    4. Understanding the Blockchain Consensus Mechanism

    5. What Can You Do with Blockchain Technology?

    6. Case Study – Practical Example

    7. Module Summary

    8. Multiple Choice Quiz

    1. Introduction to this Module

    2. Understanding Cryptoassets, Cryptocurrencies, and Tokens

    3. Understanding NFTs

    4. Understanding Metaverse

    5. Understanding Decentralized Finance (DeFi)

    6. The Bribery of Cryptoassets: Initial Coin Offerings

    7. What Can You Do with Cryptocurrencies?

    8. A Brief History of Virtual Currencies and Cryptocurrencies

    9. Case Study

    10. Module Summary

    11. Multiple Choice Quiz

    1. Introduction to this Module

    2. Why Cryptocurrencies are Interesting for Criminals

    3. The Five Most Relevant Cryptocurrencies for Criminals

    4. Darknet Marketplaces

    5. The Financial Crime Risk in Initial Coin Offerings

    6. Limitations of Cryptocurrencies for Financial Crimes

    7. Case Study - The Use of Cryptocurrencies on Darknet Marketplaces

    8. Module Summary

    9. Multiple Choice Quiz

About this course

  • 85 lessons
  • 8 hours of video content