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Certificate in Risk Management and Audit for Crypto Businesses

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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. Understanding the Nature of Cryptocurrencies and Inherent Risks

    3. Basics of Risk Management: Risk Identification, Assessment, and Mitigation

    4. Cryptocurrency-Specific Risks: Market Volatility, Regulatory Risks, Operational Risks, etc.

    5. Key Risk Indicators in Cryptocurrency Operations

    6. Quantitative and Qualitative Risk Assessment Techniques

    7. Risk Scoring and Rating for Crypto Assets

    8. Case Studies of Risk Scenarios in Crypto Businesses

    9. Module Summary

    10. Multiple Choice Quiz

    11. Further Reading and References

    1. Introduction to this Module

    2. Importance of Internal Controls in Managing Risk

    3. Designing and Implementing Control Procedures Specific to Cryptocurrency Operations

    4. Regular Review and Update of Internal Controls

    5. Understanding AML Requirements for Crypto Businesses

    6. Know Your Customer (KYC) Procedures in Crypto Transactions

    7. Case Study: AML Penalties Related to Crypto Operations

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. The Role of Auditing in Risk Management

    3. Audit Techniques Specific to Cryptocurrencies

    4. Reporting and Follow-up of Audit Findings

    5. Understanding Blockchain Technology and its Audit Implications

    6. Considerations for Auditing a Blockchain: Verifying Transactions, Checking Smart Contracts, etc.

    7. Challenges in Blockchain Auditing and Potential Solutions

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

About this course

  • 57 lessons
  • 3.5 hours of video content