Crypto Investigator Module 10: Compliance and Risk Management

As the world evolves, technology has become an integral and critical part of our daily lives. As a result, banking and financial markets must keep pace with technology advancements. With the introduction of Bitcoin in 2009, distributed ledger technology, often referred to as blockchain, was introduced and has gained global adoption. Transactions are being initiated, processed, and received across many blockchains, which is very different from traditional banking. With the emergence of this new technology comes the need to understand the differences and thus manage the unique risks associated with it and the risks individuals and businesses that participate in this industry face. This training is designed to provide a comprehensive guide to managing risks associated with digital assets. The guide is divided into ten parts, each covering different aspects of digital asset risk.