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COURSE DESCRIPTION |
BITAML AND COINSTRUCTIVE, INC. - 1337
4425 ILLINOIS ST. #5
SAN DIEGO, CA 92116
(619) 541-8336
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Cryptocurrencies and Blockchain technologies will become ever more prevalent in the future. Stay up to speed with the criminals and learn about the latest in blockchain technology, digital assets, and their related crimes.
This course will cover the basics to familiarize you with the vocabulary and the technology behind cryptocurrencies. You will understand how they are being used by the public to launder money, frauds and scams, ransomware, thefts and other illicit crimes while covering how they relate to each regulatory agency. The course will also cover how to follow a "bitcoin" transaction and provide examples of some of the most prominent cases and situations that arise today.
This course is also offered to banking compliance professionals as a comprehensive program to increase adoption of regulatory measures, awareness and synergy with Law Enforcement....
Plan: NA. No POST financial reimbursement
Cost: Non-Reimbursable Tuition: $150.00
Certified Hours: 4
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