in collaboration with
ABOUT THE COURSE
During this training course, you will learn about different cryptocurrencies and their histories, how to comprehend the realities of cryptocurrency and the Dark Web, and how to appropriately assess the risks of cryptocurrency in a modern investment portfolio in compliance with crypto regulations. The course includes practical exercises and case studies that will empower you with some real-world experience.
MODULE 1
• Introduction to cryptocurrency
• History of cryptocurrency and notable events
MODULE 2
• Types of cryptocurrencies
• Advantages & Disadvantages of cryptocurrencies
MODULE 3
• Anonymity & Cryptocurrency
• Dark Web and crypto
MODULE 4:
• Overview of crypto regulations
• Samples of criminal schemes with uses of crypto
Olesya Chrysanthou is a Co-Founder of The I.Q. Partnership, a bespoke consultancy. Additionally, she is the proprietor and the Certified AML Compliance Officer of the CPV Corporate Services Ltd.
Four (4) Saturdays:
9:00AM – 11:30AM (GMT -4)
ONLINE ZOOM PLATFORM