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Course Overview
Empower yourself with the knowledge and tools to effectively navigate the complexities of cryptocurrency risk management for your firm.
Manage your firm's risk exposure with this comprehensive online course.
- What is crypto? - discover the essential features of cryptocurrencies
- What are the risks? - explore the financial crime vulnerabilities associated with cryptocurrencies
- Mitigation - evaluate effective strategies for managing these risks
Course Content
- Blockchains
- Cryptocurrencies
- Cryptocurrency risk and financial crime
- Essential concepts of financial crime
- Financial services and technology
- Perceptions of FinTech and financial crime
- Distributed Ledger Technologies (DLTs)
- Blockchain investigations vs traditional investigations
- Solutions to managing risk from crypto-assets
- Red flag indicators
- Application within the financial industry
Benefits
Raise your professional profile by gaining a life-long qualification awarded in association with Alliance Manchester Business School, the University of Manchester.
Prerequisites
This ICA Specialist Certificate is suitable for Associates, Officers, Analysts, Investigators, and Managers who work in financial crime compliance.
This course is ideal for learners who wish to certify existing knowledge or those looking to increase their professional agility by learning about the risks of cryptocurrencies to their firm.
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
Assessment
Assessed by a one hour online multiple-choice exam you can take at any point during your studies.
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