The Rise of Virtual Currencies: Innovative Technology and Novel Schemes (On-Demand Webinar)


CPE Credit: 2 
Course Level: Basic
Prerequisite: None


Description:

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:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: MAY 2018

DELIVERY METHOD: QAS SELF-STUDY

ACFE On-Demand Webinar Courses Feature:

24/7 access to courses through your Internet browser
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
No additional shipping fees

System Requirements:

Internet access: High-speed connection recommended

Free Adobe Flash Player

Speakers required for video sound