Virtual Currency and Blockchain

Understand the technology. Mitigate the risks. Virtual and crypto-based currencies can pose risks to your business. Learn about the AML practices that can be applied in these settings as part of your compliance program. This certificate explores how to identify and mitigate the threats to your financial institution now and in the future.

Course syllabus:

  1. How virtual currency is exchanged

  2. History of virtual currency from e-Gold to Bitcoin

  3. Regulatory evolution, case studies from law enforcement and their real-world application

  4. How to identify and mitigate the threats to your financial institution now and in the future