Crypto Investigator Module 10: Compliance and Risk Management

Content
1 module

Difficulty
Advanced

Rating

Course length
90 mins

Instructor
Blockchain Intelligence Group

Price
$299.00 USD

Description

As the world evolves, technology has become an integral and critical part of our daily lives.  As a result, banking and financial markets must keep pace with technology advancements.  With the introduction of Bitcoin in 2009, distributed ledger technology, often referred to as blockchain, was introduced and has gained global adoption. Transactions are being initiated, processed, and received across many blockchains, which is very different from traditional banking. With the emergence of this new technology comes the need to understand the differences and thus manage the unique risks associated with it and the risks individuals and businesses that participate in this industry face. 

This training is designed to provide a comprehensive guide to managing risks associated with digital assets. The guide is divided into ten parts, each covering different aspects of digital asset risk.

1.
CCI Risk Management: Module 10
{{ vm.helper.t('courses.scorm') }}
 
Added 5 days ago, by Jule
 
Added 18 days ago, by Matthew
 
Added 20 days ago, by Kevin
 
Added about 1 month ago, by Jason
 
Added about 1 month ago, by Scott
 
Added about 1 month ago, by Matthew
 
Added about 2 months ago, by Adriana
 
Added about 2 months ago, by Anonymous
 
Added about 2 months ago, by Freeman
 
Added 2 months ago, by Anonymous

Terms & Conditions

 

  • Non-Refundable: Once the course is started, including any module or material, the purchase is non-refundable.
  • Account Registration: We strongly recommend registering and creating your account before purchasing to review the course overview and dashboard.
  • Access Period: You'll have one year from your payment date to access all course materials and complete your training. Please note that we're unable to extend access beyond this period, and any incomplete training will require a new enrollment at the current listed price.
  • QLUE License: This course does not include a QLUE license or trial; it focuses on practical, tool-agnostic crypto investigation skills.
  • License to Use: Your purchase grants an individual, non-transferable license to access the course for the duration specified.
  • Agreement: By purchasing, you confirm that you have read and agree to these

Shopping Cart

Your cart is empty