Anti Money Laundering (AML CFT) and Virtual Currencies

Anti Money Laundering (AML CFT) and Virtual Currencies, available at $34.99, has an average rating of 3.4, with 41 lectures, based on 23 reviews, and has 61 subscribers.

You will learn about You will learn about Money Laundering and Anti Money Laundering You will learn about the Anti Money Laundering AML / CFT Requirements for Virtual Currencies You will learn about the Virtual Currencies and Money Laundering Risks You will learn about the AML / CFT Measures for Virtual Currencies You will learn about the Customer Due Diligence to be performed by Virtual Currency Businesses You will learn about the Enhanced Due Diligence (EDD) for High Risk Virtual Currency Customers You will learn about the cryptocurrency money laundering methods with scenarios and examples, used by criminals to hide their dirty cryptocurrencies You will learn about Case Studies related to Virtual Currency Money Laundering You will learn about the Money Laundering ML Reasons and Risks associated with Virtual Currencies You will learn about the VC Wire Transfers You will learn about Virtual Currencies and Suspicious Transactions This course is ideal for individuals who are Compliance professionals or AML CFT Professionals or Risk Management professionals or Professionals working in Financial Institutions such as Banks, Money Exchange Companies, Regulated Entities or Internal auditors or Students of AML CFT, Compliance, Risk Management, Finance and Business or Others who want to learn AML CFT Requirements for Virtual Currencies It is particularly useful for Compliance professionals or AML CFT Professionals or Risk Management professionals or Professionals working in Financial Institutions such as Banks, Money Exchange Companies, Regulated Entities or Internal auditors or Students of AML CFT, Compliance, Risk Management, Finance and Business or Others who want to learn AML CFT Requirements for Virtual Currencies.

Enroll now: Anti Money Laundering (AML CFT) and Virtual Currencies

Summary

Title: Anti Money Laundering (AML CFT) and Virtual Currencies

Price: $34.99

Average Rating: 3.4

Number of Lectures: 41

Number of Published Lectures: 41

Number of Curriculum Items: 41

Number of Published Curriculum Objects: 41

Original Price: $19.99

Quality Status: approved

Status: Live

What You Will Learn

You will learn about Money Laundering and Anti Money Laundering

You will learn about the Anti Money Laundering AML / CFT Requirements for Virtual Currencies

You will learn about the Virtual Currencies and Money Laundering Risks

You will learn about the AML / CFT Measures for Virtual Currencies

You will learn about the Customer Due Diligence to be performed by Virtual Currency Businesses

You will learn about the Enhanced Due Diligence (EDD) for High Risk Virtual Currency Customers

You will learn about the cryptocurrency money laundering methods with scenarios and examples, used by criminals to hide their dirty cryptocurrencies

You will learn about Case Studies related to Virtual Currency Money Laundering

You will learn about the Money Laundering ML Reasons and Risks associated with Virtual Currencies

You will learn about the VC Wire Transfers

You will learn about Virtual Currencies and Suspicious Transactions

Who Should Attend

Compliance professionals

AML CFT Professionals

Risk Management professionals

Professionals working in Financial Institutions such as Banks, Money Exchange Companies, Regulated Entities

Internal auditors

Students of AML CFT, Compliance, Risk Management, Finance and Business

Others who want to learn AML CFT Requirements for Virtual Currencies

Target Audiences

Compliance professionals

AML CFT Professionals

Risk Management professionals

Professionals working in Financial Institutions such as Banks, Money Exchange Companies, Regulated Entities

Internal auditors

Students of AML CFT, Compliance, Risk Management, Finance and Business

Others who want to learn AML CFT Requirements for Virtual Currencies

Do you know that Virtual Currencies (VCs) or Cryptocurrencies may be an attractive avenue for money launderers to hide their illegal funds and their sources?

Do you want to learn about the Methods of Cryptocurrency Money Laundering and Anti- Money Laundering measures to prevent such methods?

Do you want to learn different practical examples and scenarios related to cryptocurrency Money Laundering and related anti-money laundering AML control measures?

Do you want to learn about Virtual Currencies (VCs) or Digital Currencies, their Environment, the Risks Involved, and broader possible AML/CFT measures?

If the answer to the above questions is yes, then this course is for you.

Important:

This course is for educational and practical knowledge purposes only, and this course should not be taken as any opinion or fact on any specific matter or issue, now or later. Further, this course is not prepared for any specific country or jurisdiction or company or organization, or institution. This course is a broader and more general course for gaining knowledge and understanding of the topics covered. 

What Will You Learn In This Course?

This course is divided into different Modules, to explain to you practical concepts of Anti Money Laundering AML / Countering Financing of Terrorism CFT with reference to AML/CFT Guidelines and FATF Recommendations related to VCs.

In this course, you will learn about Virtual Currencies and Digital Currencies, Bitcoin, Blockchain Technology, its importance, and history, Metaverse, Non-Fungible Tokens (NFTs), and their characteristics, FIAT Currency, Decentralized and Centralized Environments, Money Laundering, and Terrorist Financing in VCs.

You will learn about different methods of Cryptocurrency Money Laundering with detailed examples/scenarios that are used by criminals to use or hide their dirty cryptocurrencies.  You will learn about money mules, local crypto dealers or stores, weak crypto exchanges, exploitation of crypto exchanges by criminals due to weak AML governance, etc. 

You will learn about the “common online banking frauds” committed by Digital Fraudsters such as Cryptocurrency Money Launderers, who exploit banks to launder money digitally by using the data from the dark web, cyberattacks, phishing attacks, etc.

You will learn about Anti Money Laundering (AML) measures, including the Risk-Based Approach (RBA), broader Due Diligence requirements, VCs wire transfers, new processes, and technologies, suspicious activities, monitoring, and record-keeping, documentation, case studies, etc.

Who Should Attend This Course:

Professionals working in Financial Institutions, such as Banks, Cryptocurrency Exchanges, Investment Banks, Stock Markets, E-Commerce Companies, Payment Gateways, Money Exchange Companies, Money Exchange Companies, etc. 

Businesses, Cryptocurrency Investors and Traders,

Compliance Specialists,

Anti-Financial Crime Specialists,

Anti-Fraud professionals, Fraud Risk Managers, Fraud Investigators,

Anti Money laundering (AML) / CFT Specialists,

AML / KYC Compliance Consultants,

Money Laundering Reporting Officers (MLROs),  Deputy Money laundering Reporting (DMLROs),

Know Your Customer (KYC) Specialists or professionals,  

Risk Analysts, Risk Managers, Compliance Risk Management (CRM) Professionals, 

Risk Management Consultants,

Internal Auditors or Internal Controls Professionals,

Compliance students, CAMS students, and other Students willing to learn about this specialized topic,

Others who want to gain knowledge about VCs, Digital Currencies, Cryptocurrencies, Examples, Scenarios, and related Anti-Money Laundering AML/CFT measures.

What You Will Get After Attending this Course:

Practical Knowledge of this Specialized Domain

Certificate of attending this Course

Lifetime access to the course

Additions to the course (when made)

Course Curriculum

Chapter 1: Introduction

Lecture 1: Importance of this Course

Lecture 2: Course Contents

Lecture 3: Virtual Currency and Its Characteristics

Lecture 4: Exchanger of Virtual Currencies

Lecture 5: Administrator, User and E Wallet

Lecture 6: Decentralized Virtual Currency Environment

Lecture 7: Entities in Virtual Currency Environment

Chapter 2: Blockchain Technology, Metaverse and Non Fungible Tokens (NFTs)

Lecture 1: What is a Blockchain Technology and What are Its Applications

Lecture 2: What is Metaverse and Its Uses

Lecture 3: Non Fungible Tokens (NFTs) and Its Types

Chapter 3: Money Laundering Risks in Virtual Currencies and VC Environment

Lecture 1: Money Laundering

Lecture 2: Anti Money Laundering

Lecture 3: Risks Associated with Decentralized Virtual Currency Environment

Lecture 4: Risks Associated with Virtual Currencies

Lecture 5: Reasons Why Virtual Currencies are Vulnerable To ML TF Risks

Lecture 6: Example: Risks Associated with Non Convertible Virtual Currencies

Lecture 7: Example: Money Laundering Risks In Virtual Currencies

Lecture 8: Example: Black Market Virtual Currency Environment

Chapter 4: Cryptocurrency Money Laundering Methods

Lecture 1: Overview of 4 Key Methods of Cryptocurrency Money Laundering

Chapter 5: Method Number 1 of Cryptocurrency Money Laundering

Lecture 1: Method Number 1 of Cryptocurrency Money Laundering – Weak Crypto Exchanges

Lecture 2: Example 1 of Method 1 of Cryptocurrency Money Laundering- Weak Crypto Exchanges

Lecture 3: Example 2 of Method 1 of Cryptocurrency Money laundering – Weak Crypto Exchanges

Chapter 6: Common Banking Frauds committed by Cryptocurrency Money Launderers

Lecture 1: Common Banking Frauds by Cryptocurrency Money Launderers

Lecture 2: Common Banking Frauds by Cryptocurrency Money Launderers Part 2

Chapter 7: Method Number 2 of Cryptocurrency Money Laundering

Lecture 1: Method Number 2 of Crypto Money Laundering – Money Mules or Smurfing

Lecture 2: Example of Method 2 of Crypto Money Laundering – Using Money Mules or Smurfing

Chapter 8: Method Number 3 of Cryptocurrency Money Laundering

Lecture 1: Method 3 of Cryptocurrency Money Laundering – Bitcoin Automated Teller Machines

Lecture 2: Example of Method 3 of Crypto Money Laundering – Automated Teller Machines ATMs

Chapter 9: Method 4 of Cryptocurrency Money Laundering

Lecture 1: Method Number 4 of Cryptocurrency Money Laundering – Vendors and Stores

Lecture 2: Example of Method 4 of Cryptocurrency Money Laundering – Local Vendor and Stores

Chapter 10: Case Studies- Money Laundering Using Virtual Currencies

Lecture 1: Case Study 1 – Money Laundering Using Virtual Currencies

Lecture 2: Case Study 2 – Money Laundering using Virtual Currencies

Chapter 11: AML CFT Measures to Prevent Virtual Currencies Money Laundering

Lecture 1: AML CFT Controls and Measures to Prevent Money Laundering Activities Using VCs

Lecture 2: Risk Based Approach RBA of Managing VCs ML / TF

Lecture 3: Role of Authorities in Managing VCs Money Laundering

Lecture 4: Registration and Licensing Requirements

Lecture 5: National Coordination and Cooperation

Lecture 6: Virtual Currency Wire Transfers and AML Controls

Lecture 7: New Technology and Business Requirements

Lecture 8: Technology Based Solution for VC ML TF Risk Management

Lecture 9: Example: Technology Based Solution to Manage VCs Money Laundering Risks

Instructors

Governance Risk and Compliance GRC
Governance, Compliance, and Risk Management Courses

Rating Distribution

1 stars: 3 votes

2 stars: 1 votes

3 stars: 3 votes

4 stars: 10 votes

5 stars: 6 votes

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