Cryptocurrency & Blockchain Technology

Certified Continuing Education for
Compliance and Fraud Professionals

2019 promises to a be year filled with more adoption and use of cryptocurrencies.

 Learn to identify risks, how to ask the right questions, evaluate and take a proper course of action.  

Stay ahead of the curve and learn about this exciting new field while receiving certified continuing education credits.

 

Attendees will understand tools and information such as:

    • Exchanges & OTC deals
    • Wallets
    • Public/Private keys
    • Block Explorers
    • Transaction Data

Also gain knowledge to accurately investigate or report:

  • Money Laundering
  • Ransomware and Thefts
  • Fraud and Scams
  • Suspicious Activity Reports
  • How to follow a crypto transaction
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Cryptocurrency Certified Continuing Education for Bankers and Law Enforcement

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Cryptocurrency Certified Continuing Education for Bankers and Law Enforcement

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