ON-DEMAND WEBINAR

There's No Such Thing as Cryptocurrency Crime

Laptop with digital images of graphs and charts
Course Level
Intermediate
Delivered via
Online
CPE
1 Credit
There s No Such Thing as Cryptocurrency Crime On Demand Webinar

Description

Money stolen via fraud is increasingly being converted into cryptocurrencies, with its movements then effectively hidden from investigators. This on-demand webinar covers how cryptocurrencies work and how that knowledge can shape the way a fraud investigator discovers its use and follows the money. 

You will also learn the challenges surrounding seizure of cryptocurrency assets. By looking at different categories of crime, you will understand how cryptocurrencies and crypto-assets are used to either carry out fraud or to obfuscate the movement of fraudulent funds.


Prerequisites

Experience in combatting financial crime and money movement/laundering

You Will Learn How To:

Assess how cryptocurrencies work and discover their uses

Identify ways cryptocurrencies and crypto-assets are used in fraud-related schemes

Investigate cases involving cryptocurrencies

Recognize how cryptocurrency addresses are deanonymized

CPE Information

CPE Credit: 1
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: July 2021
Delivery Method: QAS Self-Study

Presenter

Nick Furneaux - Speaker


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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.

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Features:

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  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
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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/

 

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