Course curriculum

  • Introduction

    • Introduction

  • 1. The Threat Landscape: A Deep Dive into Crypto-Related Crime

    • 1.1 The Threat Landscape

    • 1.2 Cyber-enabled Fraud and Investment Scams

    • 1.3 Ransomware and a New Extortion Economy

    • 1.4 Sophisticated Laundering Methodologies

    • 1.5 Video: Malone Lam's alleged US$230m crypto scam | CNA Explains

  • 2. The PSA as a Risk Mitigation Framework

    • 2.1 The PSA as a Risk Mitigation Framework

    • 2.2 Control 1: Preventing Criminal Control through Licensing

    • 2.3 Control 2: Tackling Illicit Flows with AML/CFT Requirements

    • 2.4 Control 3: Protecting Consumers from Insolvency and Hacks

    • 2.5 Control 4: Shielding the Public from Speculative Harm

  • 3. Advanced Due Diligence & Red Flag Identification

    • 3.1 Advanced Due Diligence & Red Flag Identification

    • 3.2 Customer Risk Profiling in the Digital Asset Age

    • 3.3 Verifying Source of Wealth (SoW) and Source of Funds (SoF)

    • 3.4 Understanding the Role of On-Chain Analytics

    • 3.5 Video: How To Launder Money With Crypto

  • 4. Your Role as a Gatekeeper

    • 4.1 Your Role as a Gatekeeper

    • 4.2 Strengthening Your Internal Controls

    • 4.3 Suspicious Transaction Reporting (STR)

    • 4.4 The Power of Collaboration

  • Conclusion

    • Conclusion

  • Assessment

    • Instructions

    • Questions