This webinar explores the mechanisms through which illicit assets may be laundered using cryptocurrencies and related digital asset technologies. It examines typologies of misuse, vulnerabilities in financial and payment systems, and the regulatory and supervisory responses developed to counter these risks. Participants will gain an understanding of how criminal actors exploit crypto ecosystems, the red flags associated with such activities, and the implications for compliance, risk management, and financial integrity.
This course requires a minimum of 6 participants before the live session/webinar can be scheduled.
We encourage you to enrol now to secure your place. While the session date will only be confirmed once the minimum number of participants has been reached, our team will keep you informed every step of the way.
All enrolled learners will:
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Receive email updates about the enrolment progress.
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Be contacted individually once the minimum requirement is met.
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Be the first to know the confirmed date and time of the live session/webinar.
By enrolling early, you ensure your spot in the course and help us bring the group together more quickly.
- Teacher: Fredrik Almquist