Booking options
£645
+ VAT£645
+ VATOn-Demand course
4 weeks
All levels
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.
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
The International Compliance Association (ICA) is th...