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Certification in Digital Money Laundering


Certified Digital Laundering Expert program offers the traditional Certified Anti Money Laundering Expert program with the videos on crypto currency laundering.


The adoption of blockchain technology and cryptocurrencies creates new challenges for organizations, especially from a financial crime, compliance, and risk perspective. Cryptocurrency Laundering is one such challenge.

As a matter of fact, when cryptocurrencies go mainstream this challenge becomes harder. Large multinational corporations such as Goldman Sachs, JP Morgan, IBM, Microsoft, AT& T, and Overstock, among others, have already integrated cryptocurrency-related products and services into their portfolios.

Professionals that are working in compliance, financial crime prevention, and risk management need to be aware of the many-faceted cryptocurrency risk environment.

Certified Anti Money Laundering Expert has become the benchmark for money laundering professionals across the world. This is the global certification offered by Indiaforensic. It is a research-backed certification and the research on money laundering evolves continuously.

As bitcoin touches new highs, cryptocurrency is finding more applications in the mainstream. The widening cryptocurrency market creates a larger opportunity for financial criminals to launder money. Cryptocurrencies are based on complex blockchain technology and have the potential to disrupt existing financial systems. This provides opportunities to launder the proceeds of crime through cryptocurrency wallets.

Cryptocurrency wallets are just like bank accounts. Additionally, there are challenges posed by unregulated cryptocurrency exchange owners. They allow financial transactions in digital currency and make it difficult for law enforcement agencies to investigate. These cryptocurrency exchanges help criminals to change fiat currency to digital currency.

Cryptocurrency Laundering is key to Syllabus

Traditional money laundering has often been a secondary process. It is preceded by criminal activity, such as drug trafficking and other organized crime. Traditionally, the amount of money obtained from crimes is introduced into the financial system. This stage is called Placement.

Generally, crypto exchanges with no KYC see more flow of proceeds from crime.

Topics covered

A further process is simple and doesn't require complex activities like Shell Companies or investments in real estate. In this course a student

  • Understands the essentials of the blockchain technology
  • Builds a foundational knowledge of the complex universe of cryptocurrencies
  • Explains how criminals use cryptocurrencies
  • Discusses how cryptocurrencies are used for money laundering and explain money laundering methods
  • Interprets the role of cryptocurrencies in terrorism financing
  • Reflects on the limitations of cryptocurrencies in financial crimes
  • Differentiates international cryptocurrency laws and regulations on a country-level
  • Acquires an overview of methods and tools for an effective cryptocurrency compliance program

However, the certification program on Crypto Currency Money Laundering elaborates on various case studies. Some of them pertain to the dirty money obtained from data thefts, hacking attacks, and online scams moving through the cryptocurrency ecosystem.

Mode of Delivery

Not to mention, this certification program is a video learning program. Training instructions are available in video learning modules. In addition to the norms laid down by the Financial Action Task Force, this course discusses the role of financial institutions in combating the peril of cryptocurrency laundering.

More importantly, the certification program discusses how cryptocurrencies including bitcoin help in money laundering and terrorist financing. Furthermore, it elaborates on What compliance tools and methods can help organizations protect themselves. There are multiple potential risks of engaging in blockchain technologies involving cryptocurrencies.

Completing this course shows your dedication to fighting financial crime and protecting your organization against the potential risks from engaging in blockchain technologies and bitcoin transactions. In the light of changing technology and the increased complexity of blockchain transactions, it is important to show that you have acquired specialized knowledge in the field of cryptocurrency financial crime prevention and compliance. Certified Members undergo training on suspicious transactions and digital laundering during the program.

Additionally, this course comes with a Certificate that you can use to show your newly acquired skills and improved professional value through a better understanding of cryptocurrency financial crime prevention and compliance.

Registration for Course

On Successful completion of the registration, and formalities please also visit the course page to start the program online. You can also check the digital learning zone to check the courses you have enrolled in.


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