A review of BitCoin and other electronic currencies and how they are affecting fraud and money laundering cases. (2 hrs)
Learning Objectives: After this block of instruction, the participants will be able to:
- Define electronic currency
- Compare/contrast open and closed end currencies
- Compare/contrast Bitcoin, Ethereum, and other electronic currencies
- Evaluate detection methods for money laundering using electronic currencies
Course Features
- Lectures 0
- Quizzes 0
- Duration 50 hours
- Skill level All levels
- Language English
- Students 1
- Certificate No
- Assessments Yes
Curriculum is empty
