AML Forensics in Crypto - Hackers' Laundering Blueprints

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Description of AML Forensics in Crypto - Hackers' Laundering Blueprints

Learn to Navigate the Dark Web: Advanced Techniques for Tracing and Preventing Illicit Crypto Activities
What you'll learn:
Learn the basic concepts and features of Crypto Money Laundering, Anti Money Laundering (AML) and how Counter Financing of Terrorism works for crypto assets
Learn how to analyze all modern types of DeFi protocols from the point of view of cryptocurrency laundering
Use real-world examples to learn how to analyze fraudulent transactions, identify abnormal user behavior, and identify patterns of cryptocurrency laundering
You will understand how, using modern blockchain strategies, attackers earn cryptocurrency
You will understand what attackers do with cryptocurrency after they commit an attack and steal the crypto currency
Learn how to use modern blockchain forensics tools
Study how to determine whether a blockchain address is sanctioned or not
Consider the FATF and OFAC recommendations for working with high-risk crypto protocols and cryptocurrencies
Requirements:

It is desirable to have a general idea of how cryptocurrency works and blockchain transactions are performed
Description:

Who this course is for:
Anyone who wants to explore modern ways of laundering cryptocurrencies using modern blockchain technologies such as smart contracts and DeFi protocols
Anyone who wants to learn how to react quickly and counter threats of terrorist financing and circumvention of sanctions
Anyone who likes to solve complex riddles and puzzles in the field of modern financial systems
Anyone who wants to find a hacker and return the stolen cryptocurrency