AML series – Part 2: Risks in Crypto Sector & Web3 Metaverse

AML series – Part 2: Risks in Crypto Sector & Web3 Metaverse, available at $44.99, has an average rating of 5, with 53 lectures, based on 1 reviews, and has 104 subscribers.

You will learn about The Web3-empowered metaverse The Web3 metaverse economy and financial crime Cryptoassets & blockchain transactions Money laundering risks in the crypto sector and the Web3 metaverse The European guidelines for performing a risk assessment in the crypto sector This course is ideal for individuals who are People interested in Web3, the metaverse, cryptoassets and blockchain technology & anti-money laundering regulations It is particularly useful for People interested in Web3, the metaverse, cryptoassets and blockchain technology & anti-money laundering regulations.

Enroll now: AML series – Part 2: Risks in Crypto Sector & Web3 Metaverse

Summary

Title: AML series – Part 2: Risks in Crypto Sector & Web3 Metaverse

Price: $44.99

Average Rating: 5

Number of Lectures: 53

Number of Published Lectures: 53

Number of Curriculum Items: 53

Number of Published Curriculum Objects: 53

Original Price: €19.99

Quality Status: approved

Status: Live

What You Will Learn

The Web3-empowered metaverse
The Web3 metaverse economy and financial crime
Cryptoassets & blockchain transactions
Money laundering risks in the crypto sector and the Web3 metaverse
The European guidelines for performing a risk assessment in the crypto sector

Who Should Attend

People interested in Web3, the metaverse, cryptoassets and blockchain technology & anti-money laundering regulations

Target Audiences

People interested in Web3, the metaverse, cryptoassets and blockchain technology & anti-money laundering regulations

I made this course because, irrelevant of the fact that you are a crypto enthusiast of not, it looks like the majority of people already agreed to a Web3 metaverse future, therefore studying and adapting became a necessity, not an option.

In this course:

– I define notions related to the Web3 economy such as, “metaverse”, “smart contract”, “DeFI” and many more;

– I define the blockchain technology and provide a detailed picture of how blockchain transactions work;

– I define cryptocurrency and crypto tokens and provide a lot of practical examples;

– I provide a whole picture of the Web3 financial crime;

– I provide an analysis of the money laundering risks for the crypto sector and the Web3 metaverse.

Last, but not least, I added some written resources in which I go into more detail on the aspects presented in the videos. Make sure to check them, because I am much better at writing therefore you may find them useful. Also, I included a written, editable template for performing a crypto company risk assessment, which is in line with the European Banking Authority’s Guidelines for the crypto sector, issued in January this year. These guidelines will enter into force in December 2024, as part of a bigger package concerning AML and digital assets, and if you want to pursue a career in this field you should study them because they transpose the Financial Action Task Force guidelines and they seem to be trend setters in this sector.

I hope you will find the information in this course helpful.

Enjoy!

PS:

Find below my qualifications relevant for this field:

Certificate: AML Foundations for Cryptoasset and Blockchain – issued by ACAMS, February 2024

Course: AML risk assessment – methodology – issued by the Romanian Banking Institute, April 2023

Course: KYC, AML/CFT and anti-fraud: strategy and planning – issued by the Romanian Banking Institute, October 2021

Graduation of The National Institute for professional training and improvement of lawyers of Romania – 2018

Member of the Romanian Bucharest Bar – 2016

Master’s degree in Business law – Law School, University of Bucharest, 2015 – 2016

Bachelor’s degree in law – Law School, University of Bucharest, 2011 – 2015

Course Curriculum

Chapter 1: Introduction

Lecture 1: Introduction

Chapter 2: The phases of the Internet

Lecture 1: Web1

Lecture 2: Web2

Lecture 3: Web3

Lecture 4: Web4

Chapter 3: Web3-empowered metaverse

Lecture 1: What is the Web3-empowered metaverse?

Chapter 4: Web3 Metaverse economy

Lecture 1: Introduction

Lecture 2: Blockchain – Introduction

Lecture 3: Blockchain – Consensus mechanism

Lecture 4: Blockchain – Transactions and bookkeeping

Lecture 5: Blockchain – The Unspent Transaction Output (UTXO) Model

Lecture 6: Blockchain – The Account-based Model

Lecture 7: Smart contracts – General

Lecture 8: Smart contracts – Mechanism

Lecture 9: Smart contracts – Applications

Lecture 10: Crypto assets – Introduction

Lecture 11: Crypto assets – Cryptocurrency definition

Lecture 12: Crypto assets – Cryptocurrency use cases

Lecture 13: Crypto assets – Tokens: definition

Lecture 14: Crypto assets – Tokens: use cases

Lecture 15: Metaverse economy – Applications: Games

Lecture 16: Metaverse economy – Applications: Virtual worlds

Lecture 17: Metaverse economy – Applications: Social

Lecture 18: Metaverse economy – Applications: Decentralized Autonomous Organizations (DAOs)

Lecture 19: Metaverse economy – Applications: Introduction to Decentralized Finance (DeFi)

Lecture 20: Metaverse economy – DeFi use cases: Open lending platforms

Lecture 21: Metaverse economy – DeFi use cases: Stablecoins

Lecture 22: Metaverse economy – DeFi use cases: Decentralized insurance

Lecture 23: Metaverse economy – DeFi use cases: Synthetic Asset Issuance

Lecture 24: Metaverse economy – DeFi use cases: DEXs and CEXs

Lecture 25: Metaverse economy – DeFi use cases: Yield farming

Lecture 26: Metaverse economy – DeFi use cases: Crypto staking

Lecture 27: Metaverse economy – DeFi use cases: Cross-chain bridges

Chapter 5: Web3 Metaverse financial crime

Lecture 1: Web3 Metaverse financial crime – Intro

Lecture 2: Web3 Metaverse financial crime – Financial fraud

Lecture 3: Web3 Metaverse financial crime – Phishing

Lecture 4: Web3 Metaverse financial crime – Money laundering and tax crime

Lecture 5: Web3 Metaverse financial crime – Wash Trading

Lecture 6: Web3 Metaverse financial crime – Scams

Chapter 6: Crypto laundering

Lecture 1: Money laundering – General definition

Lecture 2: Case study: Crypto laundering by the Ragnar Locker ransomware gang

Chapter 7: Crypto AML Risk Assessment

Lecture 1: The AML risk assessment – Introduction

Lecture 2: The AML risk assessment – Step-by-step

Chapter 8: Money laundering risks specific to the crypto sector and the Web3 Metaverse

Lecture 1: ML sector risk – Introduction

Lecture 2: ML sector risk – Cryptoasset exchanges

Lecture 3: ML sector risk – Mixers

Lecture 4: ML sector risk – DeFi: DEXs, DeFi mixers and cross-chain bridges

Lecture 5: ML sector risk – Privacy coins

Lecture 6: ML sector risk – NFTs

Lecture 7: ML sector risk – Laundering in the Web3 Metaverse

Lecture 8: ML sector risk – Dark markets risk

Lecture 9: ML sector risk – Addressing the risks

Chapter 9: Final remarks

Lecture 1: Final remarks

Instructors

Alexandra Constantin
Lawyer / Anti-money laundering professional

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