Undergraduate Certificate in Blockchain and Anti Money Laundering Law
-- ViewingNowThe Undergraduate Certificate in Blockchain and Anti-Money Laundering Law is a comprehensive course designed to equip learners with essential skills to excel in today's digital economy. This certificate course focuses on the legal and regulatory aspects of blockchain technology and anti-money laundering (AML) laws, making it highly relevant in the rapidly evolving financial technology (Fintech) industry.
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โข Introduction to Blockchain and Distributed Ledger Technology
โข Understanding Cryptocurrencies and Digital Assets
โข Regulatory Frameworks for Blockchain and Cryptocurrencies
โข Anti-Money Laundering (AML) Laws and Regulations
โข Know Your Customer (KYC) Compliance in Blockchain Transactions
โข Blockchain Forensic Analysis and Investigations
โข AML Compliance for ICOs and IEOs
โข Global AML/CFT Standards for Virtual Assets
โข Case Studies: AML Failures and Successes in Blockchain
โข Future Trends in Blockchain and AML Law
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