Course Description

Synopsis:

This course explores the complex and evolving world of cryptocurrency regulations and crime investigation. You will gain a comprehensive understanding of the international regulatory landscape and how different jurisdictions address the challenges of digital currencies. The course also examines emerging criminal activities that exploit cryptocurrency and highlights techniques used by threat actors to navigate decentralised financial systems.

Delving deeper, you will analyse cryptocurrency fraud schemes and understand how fraudsters manipulate blockchain technology for illicit gains. The speaker will also share how money launderers exploit cryptocurrency, investigating how digital assets are used to obscure the origins of illegal funds. By the end of the course, you'll be equipped to navigate regulatory frameworks, identify fraudulent activities and develop strategies to combat cryptocurrency-related crime.

Topics covered include:

Part 1: International Cryptocurrency Regulatory Landscape
Part 2: Models of Emerging Criminal Activities
Part 3: Cryptocurrency Fraud
Part 4: Cryptocurrency Money Laundering

Intended For:

• Audit Professionals/ PAIP
• Finance Professionals/ PAIB
• Public Sector Finance
• C-suite & Directors

Competency Mapping: 

• CPE Category 2 = 1.0 CPE Hour
• CPE Category 5 = 0.5 CPE Hour