Virtual Currency and Blockchain

Course Format: Live Online

    Learning Points

    • How virtual currency is exchanged
    • History of virtual currency from e-Gold to Bitcoin
    • Regulatory evolution, case studies from law enforcement and their real-world application
    • How to identify and mitigate the threats to your financial institution now and in the future










    Intended Audience

    • Intermediate career AML professionals
    • Compliance professionals
    • Technology professionals
    • Business line managers
    • Virtual asset managers or entrepreneurs

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • 30-minute introductory video featuring case studies and foundational principles
    • Two 90-minute interactive live virtual classrooms
    • Pass a 20-question multiple choice test and you will receive the Virtual Currency and Blockchain Certificate
    • Your results are available immediately