Money Laundering and Fraud in the World of Cryptocurrencies

Description

Virtual currency is a medium of exchange circulated over a network but is not backed by a government. The emergence of these cryptocurrencies as a new method of payment has broad implications for businesses, financial institutions and the accounting profession.

In this webcast, we will review the basic concepts of virtual currencies and discuss emerging fraud threats, such as money laundering. We will highlight real-life examples and provide you with valuable hands-on experience.

Learning Objectives
  • Understand the concepts and origins of virtual currencies, as well as the positive and negative uses of such currencies
  • Discuss Bitcoin and why it is the most popular of virtual currencies
  • Discuss how virtual currencies are currently used in fraud schemes
  • Understand actual fraud-related cases where virtual currencies have been utilized
Provider
AICPA
Course Level
Basic
CPE Field of Study
Accounting
1.0
Location
Online Course
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When
Jul 17, 2018
1:00 pm - 2:00 pm
Total CPE Credits
1.0
Format
Webinar

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Money Laundering and Fraud in the World of Cryptocurrencies


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