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Join Lourdes Miranda for online or in-person courses as she unlocks your expertise with Crypto Investigations and Compliance Training.
Available Training Courses
Crypto Compliance Training
Crypto Compliance is a series for Compliance Officers, Risk Managers, Bankers, Financial Advisors, Certified Public Accountants, Auditors, Financial Crime Investigators, and other Crypto Enthusiasts who are searching for basic understanding of crypto and how it is relevant to compliance programs and in your investigations even if your organization does not offer crypto products and services. This series also includes identifying the methodologies of bad actors, “The Other KYC…Know-Your-Criminal™.”
Crypto Investigations Training
With the crypto ecosystem moving so fast, identifying fraud, money laundering, terrorist financing, and other financial crimes can be challenging. This series will explore how bad actors are committing securities fraud, exploiting social media to commit fraud, laundering money, and committing other financial crimes. This series also includes how to build a strong criminal crypto case and what to include in Suspicious Activity Reports.