Anti-Money Laundering in the Digital Currency Environment


2012 Webinar Image  CPE Credit: 2
Course Level: Intermediate
Prerequisite: A basic understanding of digital currency exchanges

 


Description: 


Digital currency creates opportunities for new types of money laundering schemes. How do you create viable anti-money laundering programs to address the emerging challenges created by digital currency? This recorded webinar explores the issues and opportunities involved in fighting money laundering in the digital currency arena.


You Will Learn How To: 


Differentiate between the various forms of digital currency (i.e., Bitcoin, Ripple, Litecoin)

Identify the challenges in implementing operational CIP and CDD/KYC programs in the digital currency environment

Assess the current regulatory environment surrounding digital currency exchanges

Examine the impact of current (and future) regulatory policies on the evolution of digital currency as an emerging payment technology

Assess the challenges facing digital currency exchanges when evaluating banking relationships


PRESENTER: David Long, JD, CFE, CAMS
RECORDING DATE: July 2014
DURATION: 100 MINUTES 
 

FIELD OF STUDY: Specialized Knowledge and Applications
Last Updated: July 2014

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Online CPE exam grading available for this course: 


Online grading is available for ACFE self-study courses. Complete the course offline at your convenience, but take the exam online the moment you're ready. Featuring instant exam results and a printable certificate, online grading offers a quick and convenient way to earn CPE.


Benefits of online exam grading include:

Instant exam results

Printable CPE certificate

Complete the course at your own pace

Take the exam online the moment you're ready


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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.