ADVANCED FINANCIAL CRIME: Cryptoassets

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In partnership with Elliptic, ManchesterCF has created this insightful Cryptoassets training program. It explores the current virtual asset landscape and identifies weak points whe re nefarious actors may try to strike. Through detailed case studies, examples and red flags, this course trains participants on their risk-based due diligence obligations as well as on suspicious financial patterns that may indicate the misuse of cryptoassets for sanctions evasion and other financial crimes. What is included: digital textbook online assessment digital Credly badge awarded for course completion with a score of 80% or higher This purchase is for 1-year access to the content. Show more