Cryptocurrency Financial Crime Compliance Bootcamp (Udemy.com)

An excellent, informative look into the world of crypto and the fraud aspect of it. I recommend this as a great starting point or to bridge any gaps in your understanding. This not only improved my foundational knowledge but also my ability to articulate the concepts I already knew. I also thought of other ways to apply this knowledge in my own company.

Excellent, but more focus could have been placed on the concepts like: Wallet, Counterparty risks, How the ML/TF are conducted via Crypto and how the analytics is being used to mitigate. Agreed that you have covered at a high level, but more thrust on this helps. There is no need to be elaborative on the various jurisdictional regulations, rather we can touch up and the summary can be given to be read for the candidates. But overall, fantastic course. Pl keep it up.

The amount of resources available along the bootcamp is great!! I enjoyed how clear things were explained. As friendly feedback i would have cut the introductory lesson on every section... the initial 10 mins "what you will learn..." in this course was informative enough in my personal opinion. All of the links in lesson 52 and 53 are taking to Library of congress in general, not to any specific section. i guess needs to be checked. and finally, i felt like Florian never got out of scrip most of the time :/ in none of the lessons. Very informative course, and thank you for all the additional resources.

Interesting course, however some information and data, esp. regarding current legislation and regulations is outdated. This is quite annoying, coz at least the "legal" chapter should be updated regulary to provide really fresh knowledge in the field. The teacher is professional and very easy to understand.

Excellent match for what I was looking for. Information is very well delivered. Although it can look very basic for some people, it helps a lot since they put a lot of information together and provides a more clear path of study rather than looking around on the internet for example.

This was one of the best course I met on compliance, well presented, structured and supported with additional learning materials. One single issue would be: On the lesson 52. Additional Resource: Crypto Regulations Overview, the given link doesn't work. Actually not a single link leading to Library of Congress works. Thank you!

The substance of the course provides a very good overview of cryptocurrency and fincrime compliance, and how fincrime compliance is applied in the world of cryptocurrency. Learning about the impact on compliance of how different crypto currencies work, as well as the different statuses that could attach to cryptocurrencies, were very useful. One thing to note is that the course has almost no visual aids and is mostly just the presenter talking. The additional learning materials provided are very helpful. Keeping the substance as it is and adding visual aids will make this a 5 star course.

Amazing course which covered all the different aspects of the Cryptocurrency risk assessment. You can include more examples or case studies for the topic - how the assessment tools for transaction monitoring will do in different domains like Banking, Exchange, Airlines, Hospitality, etc.

I highly recommend this exceptional course, as it precisely describes the fundamentals of the Blockchain/DLT tech science and summarizes the worldwide approach and perception of the Crypto assets and ICO's in general, from an AML-CTF stance and perspective.

I am so glad to choice this course , lot‘s of useful information and as well explicit English. Thank you for great work Florian, i am improving my knowledge on this field. Helps a lot additional information in pdf.file which you provide in each section. Congrats Florian!!! Best regards Oksana