Course curriculum

  • 1

    Introduction

    • Digital Currency, Virtual Currency, and Crypto Currency

  • 2

    What is Virtual Currency?

    • What is Virtual Currency?

    • Virtual Currency

    • Types of Virtual Currency

    • Taxonomy of Virtual Currencies

    • Criminals misuse virtual assets

    • Advantages of Virtual Currencies

    • Disadvantages of Virtual Currencies

    • Major Risk with Virtual Currencies

  • 3

    Virtual currency payment, products and services (VCPPS)

    • Virtual currency payment, products and services (VCPPS)

    • Taxonomy of Virtual Currency

  • 4

    VCPPS vs VCPS

    • VCPPS vs VCPS

  • 5

    Guidance For a Risk-Based Approach to Virtual Currencies

    • Guidance For a Risk-Based Approach to Virtual Currencies

    • Guidance For a Risk-Based Approach to Virtual Currencies

  • 6

    Financial Action Task Force (FATF)

    • Financial Action Task Force (FATF)

    • Financial Action Task Force (FATF)

    • Preliminary Assessment of these ML/TF risks by FATF Report

    • Taking effective action

  • 7

    VCPPS Risk

    • VCPPS Risk

    • VCPPS only gateways represent a risk

    • Risk-based approach to VCPPS

    • Immediate Action Taken By Countries Risk based Approach To VCPPS

  • 8

    AML/CFT Risks

    • AML/CFT Risks

  • 9

    Conclusion

    • Conclusion

  • 10

    Resources

    • Additional Reading

    • External Links / Reference Material

    • Riskpro Video

    • Riskpro Brochure

    • About Riskpro

    • Thank You

  • 11

    Feedback Survey

    • Please Share Your Feedback