The Rise of Virtual Currencies: Innovative Technology and Novel Schemes (Webinar Archive)


Understanding Corporate Whistleblower Protections

CPE Credit: 2
Course Level: Overview
Prerequisite: None


The Rise of Virtual Currencies: Innovative Technology and Novel Schemes provides an overview of virtual currencies with background information that includes basic terminology, and how virtual currencies function and what they are used for. This course also discusses the potentially fraudulent applications of virtual currencies, providing an overview of what anti-fraud professionals need to know about virtual currencies and their potentially fraudulent applications in this ACFE webinar. It will include an overview of possible schemes — such as misrepresentations, money laundering, illicit payments, and Ponzi schemes — with an exploration of specific cases. Lastly, this course covers how different countries are reacting to the rise of virtual currencies.

You Will Learn How To:

Recall background information and terminology related to virtual currencies

Identify trends in the realm of virtual currencies, such as initial coin offerings (ICOs)

Examine the ways governments are responding to virtual currencies

Identify the possible fraudulent applications of virtual currencies

ACFE Ordering and Return Policy

Webinar Information:

Presenter: Jordan Underhill, J.D., CFE

Recording Date: May 31, 2018

Duration: 100 minutes

CPE Information:

Field of Study: Specialized Knowledge

Last updated: May 2018

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Save time and quickly earn CPE credits with instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
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System requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound