Cryptocurrency Essentials - Canada

Cryptocurrency is becoming mainstream and experts believe that we are on the cusp of a bank-bitcoin boom. Since the launch of bitcoin in 2009, criminals, money launderers and terrorists have been finding ways to use this technology to their advantage. Governments now accept that cryptocurrency is here to stay and are responding with legislation that governs its use.

Cryptocurrency Essentials is a highly engaging course that will help your staff understand cryptocurrency, identify potential abuse and fulfill their own role in maintaining a culture of compliance.

This training program is designed for a range of participants, including people who work in traditional financial institutions, money services businesses, investment firms or insurance agencies. Those in the cryptocurrency industry will already be familiar with the blockchain concept and can skip quickly through the “how it works” chapter to focus on criminal activity, money laundering and terrorist financing. Law enforcement professionals will bring their own perspective to the section on regulatory compliance and investigation.

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