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Crypto-assets and Terrorism: Known Knowns and Known Unknowns
Recorded
Online
2
ACAMS 积分
Private chapter member price
$9,999,995.00
2
ACAMS 积分
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