Course features

Introduction to Cryptocurrencies

This short course provides a foundational understanding of cryptocurrency risks and regulatory compliance, two key challenges in the digital finance space. By the end of this course, you will be equipped with the knowledge and tools necessary to identify regulatory requirements and contribute to a safer, more secure financial system by upholding AML/KYC and FATF regulations in the context of digital assets.
Format

Short Course

Estimated Duration

15 minutes

Continuing Professional Development

No

Points

0

Certificate

Yes

Price

EUR 7.99

Watch. Learn. Improve.

This short course provides a foundational understanding of cryptocurrency risks and regulatory compliance, two significant challenges to global financial security and economic stability. You will learn how these digital assets introduce jurisdictional complexity and enforcement difficulties that can be exploited by illicit actors.

The training will cover the core technology and assets. For the technology, we will explore the three concepts—DLT, decentralization, and immutability—that define the crypto space. For the assets, you will learn the crucial distinction between Coins and Tokens and the methods used to classify them for regulatory purposes.

By the end of this course, you will be equipped with the knowledge and tools necessary to identify regulatory requirements and contribute to a safer, more secure financial system by upholding AML/KYC and FATF regulations in the context of digital assets.
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