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所在平台: Udemy |
课程主页: https://www.udemy.com/course/blockchain-cryptocurrency-financial-crime-compliance/
课程评论：没有评论
课程名称：加密货币金融犯罪合规训练营 课程概述：自十多年前比特币问世以来，加密货币的发展经历了许多变化，新的加密货币不断涌现，并逐渐成为大型组织所提供的产品和服务的一部分。像高盛、Fidor银行、Banco Masventas、微软、AT&T和Overstock等跨国公司已经将与加密货币相关的产品和服务纳入其业务组合，而这仅仅是个开始。区块链技术和加密货币的普及为组织带来了新的挑战，特别是在金融犯罪、合规性和风险管理方面。合规、金融犯罪预防和风险管理领域的专业人士需要了解复杂的区块链和加密货币风险环境。 本课程将探讨区块链技术、加密货币以及它们与金融犯罪和合规性之间的关系。学员将了解重要的法律和监管方面内容，尤其是如何识别和应对与加密货币相关的洗钱和恐怖融资风险，以及组织可以采取哪些合规工具和方法来保护自身。 通过完成本课程，您将能够展示您在打击金融犯罪和保护组织免受涉足区块链技术和加密货币带来的潜在风险方面的专业知识。您将获得一份完成证书，以证明您在加密货币金融犯罪预防和合规方面的专门知识，这将提升您的职业价值。 课程附加价值：在课程过程中，您可以通过测验来检测自己的新知识，并获得大量附加资源，包括备忘单、检查表、问卷、表格等。 这门课程是您了解加密货币金融犯罪合规的理想起点，帮助您在这一领域建立扎实的基础知识。
It was over one decade ago that the first cryptocurrency Bitcoin was invented. Since then, many things have changed, new cryptocurrencies were invented and eventually they became part of the products and services offered by large organizations. Large multinational corporations such as Goldman Sachs, Fidor Bank, Banco Masventas, Microsoft, AT & T, and Overstock, among others, have already integrated cryptocurrency-related products and services in their portfolios - and this is only just the beginning.The adoption of the blockchain technology and cryptocurrencies creates new challenges for organizations especially from a financial crime, compliance, and risk perspective.Professionals that are working in compliance, financial crime prevention, and risk management need to be aware of the many-faceted blockchain and cryptocurrency risk environment.But what is blockchain technology, what are cryptocurrencies, and how do they relate to financial crime and compliance? What are the important legal and regulatory aspects one needs to be aware of?More importantly, how do money laundering and terrorist financing using cryptocurrencies work and what compliance tools and methods can help organizations to protect themselves against the potential risks from engaging in blockchain technologies and cryptocurrencies.This online course is your Cryptocurrency Financial Crime Compliance Bootcamp!In this course you will learn all the basics and fundamentals about blockchain technology, cryptocurrencies, and how they related to financial crime and compliance.Certificate of Completion:Completing this course shows your dedication to fight financial crime and protect your organization against the potential risks from engaging in blockchain technologies and cryptocurrencies. Why not show that you have acquired specialized knowledge in the field of cryptocurrency financial crime prevention and compliance? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of cryptocurrency financial crime prevention and compliance.Additional Value:Throughout this course you can test your newly acquired knowledge with quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!
