Cryptocurrencies, Fraud and Money – 7/9/2019 – Online
Objectives
Identify present-day cryptocurrency fraud schemes.
Recognize indications of cryptocurrency money laundering.
Recognize Dark Net cryptocurrency threats.
Identify future criminal uses of cryptocurrencies.
Major Topics
Key Topics:
Review the basic concepts of Bitcoin, other virtual currencies and blockchain technology
Current fraud schemes using cryptocurrencies
How cryptocurrencies can be stolen
Cryptocurrencies in money laundering schemes
How the Dark Web is used to promote fraud, cyber-crime and money laundering
Over the horizon: Future trends
Designed For
CPAs in public and private practice Forensic accountants CFOs and controllers Internal and external auditors Law enforcement personnel conducting cyber-crime investigations
Original Source