ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies

Description

Help manage your firm's risk exposure with this accessible online course.

• Key features of cryptocurrencies- understand what they are and how they work
• Financial crime risks- discover the risks specific to cryptocurrencies
• Solutions- how best to manage those associated risks

Successful completion of this course provides formal recognition to anyone wishing to enhance their knowledge quickly in this niche subject area. 

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

What will I learn:

• Essential concepts of financial crime
• Distributed ledger technologies (DLT's)
• Blockchains
• Cryptocurrencies
• Cryptocurrency risk and financial crime
• Blockchain investigations vs Traditional investigations
• Solutions to managing risk from crypto-assets
• Red flag indicators
• Application within the financial industry