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Certified Crypto Assets Investigator

Certified Crypto Assets Investigator

Teacher

PonSun AML Academy

$650.00

Crypto Assets Investigator

Curriculum
Instructor

Day 1 9
- Lecture1.1
  
  Overview of the Course
- Lecture1.2
  
  What is Digital Asset – How it differs from Virtual Asset
- Lecture1.3
  
  How Virtual Currency can be misused for criminal activites
- Lecture1.4
  
  Non Fungible Tokens
- Lecture1.5
  
  Gaming Tokens
- Lecture1.6
  
  Governance Token
- Lecture1.7
  
  Bitcoin Transaction Lifecycle
- Lecture1.8
  
  Money Laundering using Crypto Assets
- Lecture1.9
  
  Surface Web Deep Web Dark Web
Day 2 3
- Lecture2.1
  
  Bitcoin Address Tracing
- Lecture2.2
  
  Crypto Forensics
- Lecture2.3
  
  Initial Coin Offer
Day 3 6
- Lecture3.1
  
  Crypto Wallets
- Lecture3.2
  
  Crypto Exchanges
- Lecture3.3
  
  Case Studies
- Lecture3.4
  
  Concept of Blockchain
- Lecture3.5
  
  Cryptography – An Introduction
- Lecture3.6
  
  Architecture-Functioning-Types of Blockchain
Day 4 9
- Lecture4.1
  
  Arpanet-Internet-Blockchain
- Lecture4.2
  
  Use Case 1 KYC
- Lecture4.3
  
  Use Case 2 Transaction Monitoring
- Lecture4.4
  
  Use Case 3 Smart Dubai 2021
- Lecture4.5
  
  Use Case 4 Identity Management
- Lecture4.6
  
  Use Case 5 Logistics
- Lecture4.7
  
  Use Case 6 Supply Chain Management
- Lecture4.8
  
  Crypto Regulations – India
- Lecture4.9
  
  Crypto Regulations – World and Red Flag Indicators

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