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