ICA Essentials Financial Crime Risk in Cryptocurrencies

Description

Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.

• Gain a solid understanding of the financial crime risks specific to cryptocurrencies.
• 3-hour live, instructor-led virtual workshop
• Earn a certificate of completion and receive a £100 discount on the ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies (if you choose to go on to further study)

What you will learn

Introduction to Cryptoassets and its landscape
o History of Bitcoin and Compliance Issues
o What Drives the Crypto Markets?
o Behavioural Factors of Cryptos
o Crypto Exchanges and Crypto Wallets
o Stablecoins, Fiat Currencies and Cryptocurrencies

Managing regulatory risk on crypto assets
o Regulatory Actions Against Cryptos
o FATF on Virtual Assets Regulation
o What makes cryptos ideal for crime
o Crypto Risk Management Measures
o Crypto Organisations

Introduction to underlying technologies
o Blockchain and Distributed Ledger Technology (DLT):
o Blockchain Types and Consensus Mechanisms
o Blockchain in Financial Services
o Crypto Asset Ecosystem and Applications
o Future of Blockchain and the Internet