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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. What a Blockchain Is

    2. Blocks, Hashes, and Consensus

    3. Keys, Wallets, and Custody

    4. Cryptoassets, Cryptocurrencies, and Tokens

    5. Decentralized Finance and Token Offerings

    6. Multiple Choice Quiz

    1. What Draws Criminals to Cryptoassets, and What Holds Them Back

    2. Darknet Markets and Their Successors

    3. Scams, Ransomware, and Physical Coercion

    4. Hacks and State-Sponsored Theft

    5. Privacy Coins and Mixers

    6. Multiple Choice Quiz

    1. The Three Stages of Laundering in a Crypto Setting

    2. Exchanges as Laundering Channels

    3. Peer-to-Peer Platforms, Mules, ATMs, and Gambling

    4. Terrorist Financing and Cryptoassets

    5. Red Flags in Crypto Activity

    6. Multiple Choice Quiz

About this course

  • 42 lessons
  • 2.5 hours of video content