Financial Crime in Cryptocurrency
Understanding and investigating cryptocurrencies requires specialised knowledge due to the complexity and evolving nature of digital currencies and blockchain technology. This masterclass aims to equip delegates with the essential skills and understanding needed to navigate the world of cryptocurrency investigations effectively.
Why take this course?
This masterclass will provide delegates with a comprehensive understanding of cryptocurrencies, different types of cryptocurrencies, the underlying blockchain technology, and the investigative tools and techniques necessary to track and analyse cryptocurrency transactions.
Delegates will learn about the fundamental concepts and technology behind cryptocurrencies, legal and regulatory framework, the cybersecurity risks associated with cryptocurrencies, and the best practices for conducting thorough and effective investigations. This course is crucial for professionals seeking to enhance their ability to understanding around the blockchain and cryptocurrencies, detection, investigation, and prevention of illicit activities involving cryptocurrencies.
- Law enforcement and government officials
- Compliance professionals
- Financial investigators
- Cybersecurity analysts
- Legal experts
- IT professionals
- Understand the basics of cryptocurrencies and blockchain technology
- Familiarise with the cryptocurrency ecosystem, including exchanges and wallets
- Comprehend the global regulatory landscape and legal considerations
- Familiarisation of investigation tools and techniques for analysing blockchain transactions
- Build resilience in investigation teams and recognise crypto-related evidence
- Address cybersecurity risks associated with cryptocurrencies
Delegates of this masterclass shall be assessed through a multiple-choice test at the end of the training session. Upon successful completion of this masterclass, delegates will be awarded the Sigma Risk certification.
This masterclass may be delivered in person at client premises, at external location or virtually via Zoom or MS Teams.