ICA Essentials - Financial Crime Risk in Cryptocurrencies
Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.
Course details
- Gain a solid understanding of the financial crime risks specific to cryptocurrencies.
- 3-hour live, instructor-led virtual workshop
- Earn a certificate of completion and receive a £100 discount on the ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies (if you choose to go on to further study)
ICA CPD Hours: 3
Upcoming course dates:
- 23 June 2025, 14:00 - 17:00 BST
You may also be interested in:
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Course dates, fees and enrol now:
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
What will I learn?
Introduction to Cryptoassets and its landscape
o History of Bitcoin and Compliance Issues
o What Drives the Crypto Markets?
o Behavioural Factors of Cryptos
o Crypto Exchanges and Crypto Wallets
o Stablecoins, Fiat Currencies and Cryptocurrencies
Managing regulatory risk on crypto assets
o Regulatory Actions Against Cryptos
o FATF on Virtual Assets Regulation
o What makes cryptos ideal for crime
o Crypto Risk Management Measures
o Crypto Organisations
Introduction to underlying technologies
o Blockchain and Distributed Ledger Technology (DLT):
o Blockchain Types and Consensus Mechanisms
o Blockchain in Financial Services
o Crypto Asset Ecosystem and Applications
o Future of Blockchain and the Internet
