ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies

Description

Empower yourself with the knowledge and tools to effectively navigate the complexities of cryptocurrency risk management for your firm.

Manage your firm's risk exposure with this comprehensive online course.

  • What is crypto? - discover the essential features of cryptocurrencies
  • What are the risks? - explore the financial crime vulnerabilities associated with cryptocurrencies
  • Mitigation - evaluate effective strategies for managing these risks
  • Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.

What you will learn

  • Blockchains
  • Cryptocurrencies
  • Cryptocurrency risk and financial crime
  • Essential concepts of financial crime
  • Financial services and technology
  • Perceptions of FinTech and financial crime
  • Distributed Ledger Technologies (DLTs)
  • Blockchain investigations vs traditional investigations
  • Solutions to managing risk from crypto-assets
  • Red flag indicators
  • Application within the financial industry

Further information

International Compliance Association (ICA)
Provider:
International Compliance Association (ICA)
Duration:
-
Locations:

Contact Information

International Compliance Association (ICA)

Fort Parkway
Birmingham
B24 9FD