Which academic course covers indepth study of money laundering using crypto currencies?
I was curious to know the answer to this question too. Certified Anti Money Laundering Expert is the course offered by the Indiaforensic Center of Studies. They are known for the exhaustive research in the money laundering domain. Crypto currency is one of the significant aspect of their research.
Research Based
Indiaforensic created the first research in India in 2013 to create the awareness about the money laundering activities through crypto currencies. The study material they have created covers this research.
Crypto Currencies
This course is one of the most recommended programs for the crypto currency enthusiasts as there is information on the way the crypto currencies are used for laundering, but in addition to that they also speak about the way block chain is used in Anti Money Laundering Initiatives.
Acceptance in Crypto Currency
The company used to accept the crypto currency payments as fees, till the time it was not banned in India. However, now they have stopped accepting the fees for this certification in crypto currencies.
But in my opinion this is one of the best certification programs which offers the blend of crypto currencies with the applications in anti money laundering domain
For more information about this course please check out the website of this institute Indiaforensic
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