Anti Money Laundering (AML CFT) and Virtual Currencies

Hello

Welcome to the 'Anti-Money Laundering (AML/CFT) and Virtual Currencies' Course.

COURSE OVERVIEW

This course is divided into different Modules, to explain to you practical concepts of Anti-Money Laundering AML / Countering Financing of Terrorism CFT. This course is developed considering the broader requirements related to Anti-Money Laundering and Countering the Financing of Terrorism AML/CFT Guidelines, and Financial Action Task Force FATF Recommendations related to Virtual Currencies VCs.

This course will provide you the comprehensive knowledge of Virtual Currencies, Bitcoin, Blockchain Technology, its importance, and history, Metaverse, Non-Fungible Tokens (NFTs), and their characteristics, FIAT Currency, Decentralized and Centralized Environments, Digital Currencies, Wallets, Digital Money Laundering, and Frauds conducted by criminals to launder money, FATF Recommendations, Overview of the EU's, the United States, and Asian Countries' Crypto Assets Regulations, Overview of Market in Crypto Assets MiCA Regulations, Examples and Case Studies.   

Important:

This course is for educational and practical knowledge purposes only, and this course should not be taken as any opinion or fact on any specific matter or issue, now or later. Further, this course is not prepared for any specific country or jurisdiction or company or organization, or institution. This course is a broader and more general course for gaining knowledge and understanding of the topics covered. 

TOPICS COVERED IN THE COURSE

In this course, you will learn about;

Virtual Currencies and Digital Currencies,

Bitcoin, Blockchain Technology, its importance, and history,

Metaverse, Non-Fungible Tokens (NFTs), and their characteristics,

FIAT Currency,

Decentralized and Centralized Environments,

Money Laundering, and Terrorist Financing in VCs.

Different Methods of Cryptocurrency Money Laundering used by criminals to use or hide their dirty cryptocurrencies. 

Examples/Scenarios of Cryptocurrency Money Laundering

Money mules,

Local crypto dealers or stores,

Weak crypto exchanges, exploitation of crypto exchanges by criminals due to weak AML governance, etc. 

''Common Online Banking Frauds" committed by Digital Fraudsters and Cryptocurrency Money Launderers, who launder money digitally using data from the dark web, cyberattacks, phishing attacks, etc.

Anti-Money Laundering (AML) measures,

Risk-Based Approach (RBA) to AML, 

Broader Due Diligence requirements,

VCs wire transfers, new processes, and technologies,

Suspicious activities, Monitoring, and Record-keeping, Documentation,

Crypto Assets Regulations and Frameworks in the Europe, the United States, and Asia.

Europe EU's Market in Crypto Asset Regulation MiCA Regulations, Its Scope and Key Requirements

Case studies, etc.

Who Should Attend This Course:

• Professionals working in Financial Institutions, such as Banks, Cryptocurrency Exchanges, Investment Banks, Stock Markets, E-Commerce Companies, Payment Gateways, Money Exchange Companies, Money Exchange Companies, etc. 

• Businesses, Cryptocurrency Investors and Traders,

• AML Compliance Specialists, MLROs, AML Analysts, 

• Anti-Financial Crime Specialists,

• Anti-Fraud professionals, Fraud Risk Managers, Fraud Investigators,

• Anti-Money laundering (AML) / CFT Specialists,

• AML / KYC Compliance Consultants,

• Money Laundering Reporting Officers (MLROs),  Deputy Money laundering Reporting (DMLROs),

• Know Your Customer (KYC) Specialists or professionals,  

• Risk Analysts, Risk Managers, Compliance Risk Management (CRM) Professionals, 

• Risk Management Consultants,

• Internal Auditors or Internal Controls Professionals,

• Compliance students, CAMS students, and other Students willing to learn about this specialized topic,

• Others who want to gain knowledge about VCs, Digital Currencies, Cryptocurrencies, Examples, Scenarios, and related Anti-Money Laundering AML/CFT measures.

What You Will Get After Attending this Course:

• Practical Knowledge of this Specialized Domain

• Certificate of attending this Course

• Lifetime access to the course

• Additions to the course (when made)