There's No Such Thing as Cryptocurrency Crime
Intermediate
Online
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: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | September 2023 |
| Delivery Method: | QAS Self-Study |
Presenter
Nick Furneaux - Speaker
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
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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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