|| CPE Credit: 2 |
Course Level: Intermediate
Prerequisite: A basic understanding of digital currency exchanges
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, CAMSFIELD OF STUDY: Specialized Knowledge
Last Updated: December 2016
ACFE Ordering and Return Policy
RECORDING DATE: July 2014
DURATION: 100 MINUTES
Requires FREE Adobe Acrobat Reader available at
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
Click here for instructions on accessing your online exam.