Crypto Frauds and Scams
This course on cryptocurrency frauds and scams is designed for AML/compliance professionals seeking to understand the latest tactics used by criminals to launder money through cryptocurrency channels. Participants will gain an understanding of the red flags associated with each type of fraud and learn how to use advanced analytics and other tools to detect and prevent these activities. (Rec. 6/13/23)
Recorded: June 13th, 2023
This course on cryptocurrency frauds and scams is designed for AML/compliance professionals seeking to understand the latest tactics used by criminals to launder money through cryptocurrency channels. The course covers a range of scams, including romance scams, business email compromise, pig butchering, BTM smurfing, and money mules, with a focus on how each of these schemes can be used to move illicit funds. Participants will gain an understanding of the red flags associated with each type of fraud and learn how to use advanced analytics and other tools to detect and prevent these activities. Additionally, the course will cover regulatory compliance requirements and best practices for responding to potential cases of cryptocurrency fraud.
Intended Audience: Financial professionals or anyone interested in dealing with crypto, or who works with cryptocurrencies.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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