Cryptocurrency Security Investigator Certification

Timothy Dunfey Timothy Dunfey

Risk and compliance expert Timothy Dunfey will demonstrate how criminals exploit cryptocurrency today. You will learn how to identify and stop fraudulent transactions as your institution expands its exposure to virtual currencies.

What You Will Learn

  • The types, sources, and trends in cybercrime related to cryptocurrency
  • Tools to fight cryptocurrency risk
  • Requirements and methods for reporting cryptocurrency fraud
  • Strategies to protect customer information in cryptocurrency transactions
1 1
On-Demand
Certification
Option
$409.00
$409.00
Sale Unavailable
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INFORMATION
Training Overview

Certify in crypto-compliance and propel your banking career. Learn how to mitigate threats to your institution.

Are you a forward-thinking banker looking to elevate your career and stay ahead of the curve in the ever-evolving financial landscape?

 

The use of cryptocurrencies like Bitcoin and Ethereum is rapidly growing, demanding specialized knowledge and expertise from banking professionals like you. Legislators and government regulators are looking more closely at these transactions, likely making this the year of increased
oversight.

 

Your institution needs to move quickly to understand and mitigate the risks of cryptocurrencies. This training and certification ensures a baseline knowledge level necessary to excel in your career.


  • The types, sources, and trends in cybercrime related to cryptocurrency
  • Tools to fight cryptocurrency risk
  • Requirements and methods for reporting cryptocurrency fraud
  • Strategies to protect customer information in cryptocurrency transactions

Cryptocurrency Security Investigator Certification

Session 1: Cryptocurrency Risk Detection And Reporting

Session 2: Mitigating Cybercrime In Cryptocurrency Transactions

Session 3: Program Management And Managing Threats From Third-Party Service Providers

Recommended Audience
Who Should Attend?
  • Compliance officers
  • Chief compliance officers
  • Compliance analysts
  • Risk managers
  • Compliance attorneys
  • Other financial institution managers
  • Other financial institution officers
  • Auditors
  • Cryptocurrency program managers
  • Chief technology officers
  • Chief information security officers
What's included
Training includes
  • Crypto Security Investigator Certification
  • All resources and training materials
Timothy Dunfey
About

Expert Presenter

Timothy Dunfey
  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree
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