Course curriculum

    1. Digital Currency, Virtual Currency, and Crypto Currency

    1. What is Virtual Currency?

    2. Virtual Currency

    3. Types of Virtual Currency

    4. Taxonomy of Virtual Currencies

    5. Criminals misuse virtual assets

    6. Advantages of Virtual Currencies

    7. Disadvantages of Virtual Currencies

    8. Major Risk with Virtual Currencies

    1. Virtual currency payment, products and services (VCPPS)

    2. Taxonomy of Virtual Currency

    1. VCPPS vs VCPS

    1. Guidance For a Risk-Based Approach to Virtual Currencies

    2. Guidance For a Risk-Based Approach to Virtual Currencies

    1. Financial Action Task Force (FATF)

    2. Financial Action Task Force (FATF)

    3. Preliminary Assessment of these ML/TF risks by FATF Report

    4. Taking effective action

About this course

  • Free
  • 31 lessons
  • 0 hours of video content