Foundational Course
Cryptoassets & Virtual Currencies
Navigate the AML/CFT risks associated with cryptocurrencies and virtual assets, from tracing to regulation.
What You’ll Learn
- Blockchain & Cryptocurrency Basics
- FATF Guidance on Virtual Assets (Travel Rule)
- AML Risks: Anonymity and Mixers/Tumblers
- Crypto-related Red Flags
- Conducting Blockchain Analysis (Tracing)
- Regulation of Virtual Asset Service Providers (VASPs)
- Case Studies: Crypto-Laundering Schemes
- Future of Crypto Regulation in Pakistan
This is the course information and outline. Lessons, assessments and enrolment will be available when the full course is published.
Course Curriculum
- 1Blockchain & Cryptocurrency Basics
- 2FATF Guidance on Virtual Assets (Travel Rule)
- 3AML Risks: Anonymity and Mixers/Tumblers
- 4Crypto-related Red Flags
- 5Conducting Blockchain Analysis (Tracing)
- 6Regulation of Virtual Asset Service Providers (VASPs)
- 7Case Studies: Crypto-Laundering Schemes
- 8Future of Crypto Regulation in Pakistan
- 9Final Assessment & Knowledge Check
Course Instructors
Approved instructor profiles will be published with the course.
Instructor informationCourse Completion
The published course will state the required learning steps, assessment pass mark and any certificate arrangements.
Completion information