Cryptocurrency & Blockchain Technology

Certified Continuing Education for
Compliance and Fraud Professionals

2020 promises to be a 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
March 10th - Cryptocurrency School - 3 CAMS Credits

Are you tired of the same song and dance?  Sitting through boring lectures on things you already know just to get the Credits.  We know. We’ve been there.

This school is different.  You will engage with industry experts and open your eyes to the ways Crypto can add risk to your financial instituion.

Register Here

April 2nd - How Trade Finance is Using Blockchain and Distributed Ledger Techonology

The financial industry can benefit from using blockchain and distributed ledger technology to facilitate the trade finance process.  Trade finance signifies financing for both domestic and international trade transactions that requires a seller of goods and services as well as a buyer. Financial institutions, cryptocurrency exchanges, clearing houses, merchants, vendors, and consumers are seeking efficient methods to mitigating risks, reducing costs, and minimizing verification and networking costs to sending and receiving cross-border payments.  

Register Here

April 23rd - Cryptocurrency School - 3 CAMS Credits

Are you tired of the same song and dance?  Sitting through boring lectures on things you already know just to get the Credits.  We know. We’ve been there.

This school is different.  You will engage with industry experts and open your eyes to the ways Crypto can add risk to your financial instituion.

Register Here

April 30th - How Trade Finance is Using Blockchain and Distributed Ledger Techonology

The financial industry can benefit from using blockchain and distributed ledger technology to facilitate the trade finance process.  Trade finance signifies financing for both domestic and international trade transactions that requires a seller of goods and services as well as a buyer. Financial institutions, cryptocurrency exchanges, clearing houses, merchants, vendors, and consumers are seeking efficient methods to mitigating risks, reducing costs, and minimizing verification and networking costs to sending and receiving cross-border payments.  

Register Here

May 20th - Cryptocurrency School - 3 CAMS Credits

Are you tired of the same song and dance?  Sitting through boring lectures on things you already know just to get the Credits.  We know. We’ve been there.

This school is different.  You will engage with industry experts and open your eyes to the ways Crypto can add risk to your financial instituion.

Register Here

June 25th - Cryptocurrency School - 3 CAMS Credits

Are you tired of the same song and dance?  Sitting through boring lectures on things you already know just to get the Credits.  We know. We’ve been there.

This school is different.  You will engage with industry experts and open your eyes to the ways Crypto can add risk to your financial instituion.

Register Here

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