This course unpacks how illicit actors move value through cryptocurrency systems, from pseudonymous wallets and asset conversions to decentralized services, and gives you practical anti-money laundering tactics to detect, disrupt, and report suspicious activity.

Summary

Discover how laundering works with cryptocurrencies, the opacity created by decentralized protocols, and the hurdles investigators face when funds travel across platforms and chains. You will learn to apply controls tailored to cryptoassets and virtual assets.

In the cryptocurrency context, anti-money laundering refers to the policies, procedures, and controls used to prevent criminals from introducing, moving, and disguising illicit funds through digital asset ecosystems….