Introduction to Cryptocurrency and Digital Currency
Anti-Money Laundering Enforcement in Cryptocurrency and Digital Currency
Course overview
This course is designed for AML specialists, financial professionals, and anyone interested in understanding the unique challenges and solutions in AML compliance within the rapidly evolving world of cryptocurrencies and digital currencies. It will provide a historical context, explore the legal and regulatory framework, and equip you with essential AML compliance tools and techniques for this dynamic industry.
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Welcome from Owais Ahmed Qureshi! I am a compliance professional with over nine years of experience in the financial services industry. With a strong background in operations and anti-money... Read more