概要

This eCourse consists of two modules on crypto assets. Having long been notably lax, crypto asset regulation has evolved rapidly in recognition of both the staying power of crypto assets and their susceptibility to illicit behavior such as fraud and money laundering.

Module 1 provides an overview of crypto asset regulation, with a focus on its evolution, key responsible bodies both at the supranational and national/regional level, key regulations, and ongoing challenges for regulators..

Module 2 provides an overview of the fundamentals of crypto-related financial crime, covering the types of crime most closely associated with crypto assets and some real-world examples, as well as methods employed by regulators, governments, financial institutions, and crypto users to detect and mitigate crypto-related financial crime risks

宗旨

On completion of this course, you will be able to:
- Recognize core principles that shape crypto asset regulation
- Identify global standard-setting organizations and some of their key recommendations
- Recognize unique characteristics of – and key differences between – regional regulatory frameworks
- List some of the challenges facing crypto asset regulators
- Identify features of crypto assets that make them susceptible to illicit activity and the types of financial crime most closely associated with crypto assets
- Recognize procedures common to crypto-related financial crime operations and some well-known real-world cases
- Identify measures that can be taken to identify and mitigate risks of crypto-enabled financial crime

內容

Module 1 - Crypto Assets – Regulation
Topic 1: Overview of Crypto Asset Regulation
Topic 2: Crypto Regulation: Global Standards
Topic 3: Crypto Regulation: Regional Frameworks
Topic 4: Crypto Regulation: Ongoing Challenges

Module 2 - Crypto Assets - Financial Crime Risks
Topic 1: Crypto’s Susceptibility to Financial Crime
Topic 2: Crypto & Financial Crime in Practice
Topic 3: Identifying & Mitigating Risk