TCAE x CCFC program
Starts on February 1st 2025
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00 Days
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00 Hours
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00 Minutes
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Program Overview
Who is this Program for
Join us if you are:
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Looking to add blockchain and cryptocurrency understanding to your traditional Compliance and AML competencies
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Preparing for a fulfilling Financial Crime Compliance career in a cryptocurrency, blockchain or FinTech firm
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Looking to connect with other crypto enthusiasts around the world
Time & Date
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Session 1: Saturday 1st February 2025
8:00 am - 12:00 pm ET
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Session 2: Sunday 2nd February 2025
8:00 am - 12:00 pm ET
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Session 3: Saturday 8th February 2025
8:00 am - 12:00 pm ET
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Session 4: Sunday 9th February 2025
8:00 am - 12:00 pm ET
TCAE x CCFC Program
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Welcome to TCAE x CCFC Program!
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Introduction to Blockchain
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Pre-Session Resources
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Chainalysis Reference Guide
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TCAE Resource Guide
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Chainalysis Typologies Report
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Bitcoin: A Peer-to-Peer Electronic Cash System
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The Criminal Side of Cryptocurrency
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Crypto Assets: Understanding of Risk in Virtual Currency
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Quiz 1 - Part A
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Quiz 1 - Part B
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Quiz 2
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Quiz 3
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Quiz 4
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About this course
- $699.00
- 14 lessons
- 4.5 hours of video content