Criminals favour cryptocurrency and could have significant hidden crypto assets, therefore understanding how crypto assets can be used for bad purposes by criminals is now a key part of fraud, money laundering and bribery and corruption work including: asset tracing and seizure; source of wealth/source of fund checks and due diligence.

Businesses are also seeing crypto assets as an opportunity risk which can bring efficiency and automated compliance through assets such as smart contracts.

This online course will provide delegates with a basic understanding of the risks (good and bad) associated with different types of crypto assets. It will also provide an opportunity to consider where crypto asset risks might exist within your organisation or for you personally.

The course consists of a number of instructor led videos; slide decks; PDF documents and links to further suggested reading. There will also be a knowledge check and a template risk assessment for you to complete.

It is an on demand course and so you can access the content at a time and pace that suits you.

At the end of the course you will be able to download a certificate of completion. 

This course is aimed at key teams across organisations who need to understand the risks (both opportunity and adverse). This includes risk, audit; compliance; investigations; HR; and legal.

This pre-launch offer is available  until 10 March 2023 with the full course becoming available on 13 March 2023.

The pre-launch offer is priced at £20 +VAT (a 60% discount against the full price of £49+VAT).

Make sure you get booked on to not only get a great price but also to make sure you don't forget about this essential training.