Protect your business from the risks of cryptoassets
How do financial criminals utilize cryptoassets to launder money, and what are the key red flags you should look out for? To protect your business from the risks of cryptoassets, you need a robust understanding of financial crime prevention principles and the practices surrounding them.
This foundation course will provide you with real-life case studies and introduce you to the principles underpinning financial crime prevention. In addition, it will enable you to understand the risks unique to cryptoassets.