Udemy - AML Forensics in Crypto - Hackers' Laundering Blueprints torrent

AML Forensics in Crypto: Hackers' Laundering Blueprints

https://FreeCryptoLearn.com

Published 1/2024
Created by Web3AML Group
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 34 Lectures ( 2h 33m ) | Size: 1.3 GB

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:
To be interested in Anti-Money Laundering (AML), compliance, managing sanctions risks
It is desirable to have a general idea of how cryptocurrency works and blockchain transactions are performed