Introduction to course – Virtual Currencies

Course Objective – Introduction to Virtual Currencies

What is money laundering and terrorist financing

The impact of money laundering on our society and economy

What are Virtual Currencies

Why are Virtual Currencies growing in popularity

What are Red Flags

Recap – Introduction to Virtual Currencies

Money laundering cases involving a Virtual Currencies

What should Countries and Financial Institutions do in regards of Virtual Currencies?

Red Flags Involving Virtual Currencies

Regulatory Environment – Virtual Currencies

Growing in Popularity and Going Mainstream

How to Navigate Through our Courses