ICA Essentials - Financial Crime Risk in Cryptocurrencies
Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.
Course details
- 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)
ICA CPD Hours: 3
Upcoming course dates:
- 27 March 2025, 14:00 - 17:00 UTC
You may also be interested in:
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I 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
