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所在平台: Udemy |
课程主页: https://www.udemy.com/course/money-laundering-risks-in-the-crypto-sector-web3-metaverse/
课程评论：没有评论
课程名称：AML系列 - 第二部分：加密领域和Web3元宇宙的风险 概述：本课程旨在应对一个普遍共识，即无论您是否热衷于加密货币，大多数人已经认同了Web3元宇宙的未来，因此学习和适应这一新环境已成为必需。在本课程中，我们将涵盖以下内容： - 定义与Web3经济相关的概念，如“元宇宙”、“智能合约”、“去中心化金融(DeFi)”等； - 详细介绍区块链技术及其交易过程； - 明确加密货币与加密代币，并提供大量实际例子； - 全面分析Web3金融犯罪的现状； - 解析加密领域和Web3元宇宙中的洗钱风险。 此外，我还提供了一些书面资源，深入探讨视频中提到的各个方面。请务必查阅这些资源，因为我在书写方面更为擅长，您可能会发现它们很有帮助。我还包括了一个可编辑的书面模板，用于执行加密公司的风险评估，符合欧洲银行管理局于今年1月发布的有关加密领域的指引。这些指引将于2024年12月生效，作为涉及反洗钱和数字资产的一系列更大方案的一部分。如果您希望在这一领域发展职业生涯，学习这些指引至关重要，因为它们体现了金融行动特别工作组的指导方针，并且在该领域似乎是一种趋势引领者。 我希望您能从本课程中获得有价值的信息。祝您学习愉快！ 附加信息：我的相关资格包括： - 证书：加密资产和区块链的反洗钱基础 - 由ACAMS颁发，2024年2月 - 课程：反洗钱风险评估方法 - 由罗马尼亚银行学院颁发，2023年4月 - 课程：KYC、反洗钱/反恐融资与反欺诈：战略与规划 - 由罗马尼亚银行学院颁发，2021年10月 - 毕业于罗马尼亚律师职业培训与提高国家学院，2018年 - 罗马尼亚布加勒斯特律师协会会员，2016年 - 布加勒斯特大学法学院商业法硕士，2015-2016年 - 布加勒斯特大学法学院法学学士，2011-2015年
I made this course because, irrelevant of the fact that you are a crypto enthusiast of not, it looks like the majority of people already agreed to a Web3 metaverse future, therefore studying and adapting became a necessity, not an option.In this course:- I define notions related to the Web3 economy such as, "metaverse", "smart contract", "DeFI" and many more;- I define the blockchain technology and provide a detailed picture of how blockchain transactions work;- I define cryptocurrency and crypto tokens and provide a lot of practical examples;- I provide a whole picture of the Web3 financial crime;- I provide an analysis of the money laundering risks for the crypto sector and the Web3 metaverse.Last, but not least, I added some written resources in which I go into more detail on the aspects presented in the videos. Make sure to check them, because I am much better at writing therefore you may find them useful. Also, I included a written, editable template for performing a crypto company risk assessment, which is in line with the European Banking Authority's Guidelines for the crypto sector, issued in January this year. These guidelines will enter into force in December 2024, as part of a bigger package concerning AML and digital assets, and if you want to pursue a career in this field you should study them because they transpose the Financial Action Task Force guidelines and they seem to be trend setters in this sector.I hope you will find the information in this course helpful. Enjoy!PS:Find below my qualifications relevant for this field:Certificate: AML Foundations for Cryptoasset and Blockchain - issued by ACAMS, February 2024Course: AML risk assessment - methodology - issued by the Romanian Banking Institute, April 2023Course: KYC, AML/CFT and anti-fraud: strategy and planning - issued by the Romanian Banking Institute, October 2021Graduation of The National Institute for professional training and improvement of lawyers of Romania - 2018 Member of the Romanian Bucharest Bar - 2016Master's degree in Business law - Law School, University of Bucharest, 2015 - 2016Bachelor's degree in law - Law School, University of Bucharest, 2011 - 2015
