Crypto-assets and Terrorism: Known Knowns and Known Unknowns
六月 21, 2023
12:00PM - 2:00PM ET
Online
2
ACAMS クレジット
Private chapter member price
$9,999,995.00
2
ACAMS
クレジット
Overview
This webinar will address the nexus of crypto and terrorism. What evidence exists that terrorists are exploiting crypto-assets and to what extent? We’ll talk about aligning your AFC programs and monitoring to effectively detect, investigate and report terrorist financing activity that exploits crypto-assets. Real-life case studies and typologies will help you strengthen your counter-terrorism risk management strategy.
Learning Objectives
Understanding typologies and red flags for crypto-asset financing of terrorism
Access the entire ACAMS Webinar library for a full year.
Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.