Mitigate Risks from Virtual Currency and Blockchain
The use of virtual currencies, including cryptocurrencies like Bitcoin, is growing rapidly. But virtual currencies can pose risks to your business.
Governments are intensifying their focus on regulating virtual currency, noting the role it is already playing in financing crime including fraud, human and drug trafficking, and terrorist financing. For financial institutions and anti-financial crime (AFC) professionals, understanding the compliance issues associated with virtual currency and cryptoassets is now an important part of being able to successfully mitigate risk.
Through the ACAMS Virtual Currency and Blockchain Certificate, you will learn about the anti-financial crime practices relevant to virtual currency, cryptocurrency and assets, and blockchain, and how they can be successfully applied as part of your compliance program.
Virtual Currency and Blockchain: Course Content
The Virtual Currency and Blockchain online course has been written by global subject matter experts, pulling examples from many countries and contexts. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:
- Banks
- Credit unions
- Asset managers
- Insurance
- Money-services-businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
Understand the technology behind the currency
Most cryptocurrencies use a blockchain. The ACAMS Virtual Currency and Blockchain Certificate will help you understand the underlying technology, so you can better mitigate the associated risks.
Virtual Classrooms
This course includes two 90-minute, live Virtual Classrooms. These Virtual Classrooms are pre-scheduled before you purchase the course.
The classroom sessions are designed to help you retain key concepts from the Virtual Currency and Blockchain training course. During the Virtual Classrooms, you can interact with fellow participants and the instructor to receive advice and answers to any questions you have.
Pricing
Prices are subject to local taxes.
To view available cohort sessions, please click on "Add to Cart".
