Crypto Investigation – Identify Potential Crypto-Related Crimes

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Are you a recent graduate wanting to enter the crypto space with a compliance role? Are you a professional from the TradFi space wanting to enhance your knowledge about crypto and risk management?

This course targets individuals interested in entering the cryptocurrency and compliance space. By the end of this course, you will be able to follow simple transactions on chain and identify potential crypto-related crimes.

Pre-requisite Course Requirement:

·     Blockchain 101

Course Curriculum:

  • Introduction to the course
  • Class 1: Important Terminology
  • Class 2: Transactions
  • Class 3: Crypto-Related Crime
  • Quiz: Case study