Risk Management Programs for Cryptoasset and Blockchain
- Offered byACAMS
Risk Management Programs for Cryptoasset and Blockchain at ACAMS Overview
Duration | 4 hours |
Total fee | ₹50,912 |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
- Curriculum
Risk Management Programs for Cryptoasset and Blockchain at ACAMS Highlights
- Earn a certificate after completion of the course
Risk Management Programs for Cryptoasset and Blockchain at ACAMS Course details
This certificate is suitable for professionals working in compliance and risk management in crypto businesses
It is also designed for those working in traditional financial services looking to diversify their skillset and build an understanding of crypto financial crime risks
The Risk Management Programs for Cryptoasset and Blockchain Certificate explores the risk-based approach, KYC, transaction monitoring, and financial crime reporting through a crypto-focused lens
It explains regulatory guidance relating to cryptocurrency transactions and crypto trading risk management
This course will teach you best practices for crypto risk management, with a focus on cryptoassets and blockchain
Risk Management Programs for Cryptoasset and Blockchain at ACAMS Curriculum
Identify the major international regulatory bodies and jurisdiction-specific regulations and guidance concerning financial crime risk management
Apply a risk-based approach to your business, including identifying high-risk customers and businesses
Build an effective crypto risk management program, including tailoring key processes such as KYC and transaction monitoring
Research, identify, and report financial crime as part of your financial crime investigation process
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