AML Forensics in Crypto - Hackers' Laundering Blueprints

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Free Download AML Forensics in Crypto - Hackers' Laundering Blueprints
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
Description:
What if I told you that in the modern world there are whole business lines in which some people earn huge fortunes by making up such complex schemes that are not at all easy to analyze, and sometimes impossible.What pops into your head when you hear the word blockchain? A chain of linked blocks or maybe a cryptocurrency? But I can assure you, for some people, this word is associated with another: fraud.One of the main differences between classic hacking of a website and hacking of a smart contract is that in the case of the first one, the hacker still needs to sell the stolen information. With a smart contract, everything is easier, the attacker immediately receives a valuable convertible asset in the form of cryptocurrency, which can immediately be considered income. The difference is that the attacker needs to cover his tracks so that nothing can lead to him, despite the fact that the blockchain data is available to all Internet users.There are a lot of questions. And this course is a journey through the world of blockchain forensics, where we will act as an investigator and step by step look at the various ways and tricks that hackers use to legalize and launder cryptocurrency funds.
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
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