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Grasp Ltd

ICA Essentials - Financial Crime Risk in Cryptocurrencies

ICA Essentials - Financial Crime Risk in Cryptocurrencies

£250.00 GBP
£250.00 GBP
Sale Sold out
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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)

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
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