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Certificate in Cryptocurrency Money Laundering and Risk Management

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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

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. What is Blockchain?

    3. How does a Blockchain Work?

    4. Understanding the Blockchain Consensus Mechanism

    5. Understanding Cryptocurrencies and Non Fungible Tokens (NFTs)

    6. Why are Cryptocurrencies and NFTs attractive for Money Launderers?

    7. Case Study – Launching a Cryptocurrency

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. Money Laundering Using Cryptocurrencies

    3. Stages of Cryptocurrency Money Laundering

    4. Methods of Money Laundering using Cryptocurrencies and Money Laundering Threats related to NFTs

    5. Understanding NFT Wash Trading

    6. Case Study: A startup raising the funds from the general public using Initial Coin Offerings as a fundraising method

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

    1. Introduction to this Module

    2. Emerging Key Risk Indicators for Cryptocurrencies

    3. FATF updates on Market Developments and Emerging Risks - DeFI

    4. FATF updates on Market Developments and Emerging Risks - Non Fungible Tokens (NFTs)

    5. FATF updates on Market Developments and Emerging Risks - Other Market Developments (P2P and Stable Coins)

    6. Emerging Risks - Sanctions Evasion and Ransomware

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

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

About this course

  • 54 lessons
  • 3 hours of video content