Tracing Cryptocurrency in Money Laundering
Intermediate
Online
103:55
Description
Digital currency is now the mainstream for most individuals and financial institutions. This gives modern fraudsters more opportunities to commit scams and schemes. You need to understand how these technologies work and how they can facilitate fraud.
Using examples from their joint investigations at the Naval Criminal Investigative Service (NCIS), Thomas Regan and Denise Harding will provide transactions from digital currency platforms to demonstrate the flow of funds from one platform to another. They will also discuss how different transaction types and patterns are indicative of money laundering.
Prerequisites
Basic knowledge of cryptocurrency and blockchain terminology; General knowledge of financial investigations and funds tracing; Knowledge of the definition of money laundering
You Will Learn How To:
Determine information needed to trace funds through cryptocurrency blockchains and to assist in cryptocurrency address attribution
Identify transactions in traditional financial and fintech institutions that indicate use of cryptocurrency
Recognize indicators of money laundering within cryptocurrency transactions and when exchanging funds between financial platforms
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | July 2023 |
| Delivery Method: | QAS Self-Study |
Credit by Field of Study
Presenter
Thomas Regan Jr. - Speaker
Investigative Computer Specialist
U.S. Naval Criminal Investigative Service
Denise R. Harding CFE, CPA, CFF - Speaker
Forensic Accountant
NCIS Economic Crimes Field Office
Policies
CPE Credit
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.
ACFE Online Self-Study Courses
Features:
- 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
Learn More about accessing your online self-study course
Learn More about online self-study courses and their features
System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
Ordering and Returns
Satisfaction Guarantee
If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.
Ordering & Returns Policy