Virtual Currency and Blockchain
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- Rodger Gaines
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1 Course Syllabus Audience The primary target is the frontline analyst, teaching skills that benefit new and experienced employees, especially as regulator and market expectations increase. This course assumes the employer has already introduced that organization s unique roles, processes, systems, and common cases, and this course will not conflict with those. To bring all learners to a shared baseline of terminology, concepts, and processes, the course starts with the Essentials video and then builds from there. The course is written and presented by subject matter experts working around the world. It pulls examples from many countries, and is globally appropriate. The lessons and examples are relevant to any industry. A primary focus is financial institutions, including banks, credit unions, asset managers, insurance, MSB, securities broker-dealers, credit card issuers, alternate payment systems, etc. Course structure ACAMS allows you 4 calendar weeks to complete 4 hours of coursework, including a final assessment. You will be guided using a learning path on ACAMS learning management system (LMS). Follow carefully all instructions. Live virtual classroom events are pre-scheduled before you purchase the course. 4 weeks from the course start date your access expires. One Two Assignment Format Download from LMS 30 mins VIDEO Video: Self-paced, available anytime PDF quick reference Essentials 90 mins VIRTUAL Live event: See LMS for date/time. PDF slides CLASSROOM Later a recording will be on the LMS. Three 90 mins VIRTUAL CLASSROOM Live event: See LMS for date/time. Later a recording will be on the LMS. PDF slides Four 1 mins HOMEWORK 1 mins ONLINE ASSESSMENT Self-paced, available anytime Self-paced, available anytime PDF assignment PDF ACAMS certificate To earn the certificate you must pass the assessment within the 4 weeks. The assessment has 20 questions. The minimum passing score is 80%. Multiple attempts are allowed. When you pass, your ACAMS Certificate will be available in the learning path itself. Click to download a PDF. ACAMS will automatically add 4 CAMS Credits to your profile. Technical requirements The course is compatible with most operating systems and browsers to make it easy to participate. The video, homework, and final assessment are mobile-friendly. The virtual classroom uses Webex Event Center which currently does not support mobile devices. The ACAMS Learning Management System (LMS) is Contact your organization s IT department for assistance. page 1
2 Understand the technology so you can mitigate risks. Behavioral outcomes of this course: 1. Define virtual currency and describe how it is exchanged 2. Describe the history of virtual currency, including regulatory evolution 3. Summarize lessons learned from law enforcement and how they apply today 4. Identify and mitigate the threat to your financial institution now and in the future Course content 1 self-paced video Essentials 1 1 Overview of Virtual Currency Definition Purported benefits o Increased access to financial services to the unbanked o Innovative technology, blockchain Purported risks o Unregulated o Outside of conventional banking system Centralized vs. decentralized Virtual currency exchange History of Virtual Currency Why history is important o Patterns o Threats are the same Chronological history and regulatory evolution o e-gold, the first digital currency o WebMoney o The Silk Road marketplace o State laws regarding digital currency o Bitcoin BTC-E Current currencies Bitcoin and blockchain Lessons Learned from law enforcement and how they apply today Virtual currency works well with cybercrime Difficult to trace Centralized vs. decentralized o Regulation o Enforcement How criminals use virtual currency Identify and mitigate the threat now and in the future How virtual currency interfaces with the financial system Monitor transactions in order to identify threats page 2
3 Regulations and how they have evolved o Current o Federal o State o Outside of US What is next? o Names may change, threats stay the same o Change o Retailers o Getting better at AML with this new type of payment 2 live event Uses, Benefits, and Risks 1 1 Welcome and introductions Review of Essentials video and course overview 1. Define virtual currency and describe how it is exchanged a. Definition, etymology, date first introduced b. Purported benefits c. Purported risks d. Centralized vs decentralized e. Virtual currency exchange Case examples 2. The history of virtual currency, including regulatory evolution a. The importance of history b. Chronological history and evolution i. e-gold ii. WebMoney iii. Case Studies 1. Gold Age law enforcement action, Budovsky/Katz 2. Western Express c. Current currencies d. Bitcoin and Blockchain i. Rise and popularity ii. Recent Bitcoin split/fork iii. Distributed ledger compared to centralized ledger iv. Blockchain technology 1. Characteristics 2. Benefits and risks 3. Other applications page 3
4 v. Other Blockchain-based cryptocurrencies Q&A Highlights Close and Homework 3 live event Identify and Mitigate Threats 1 1 Welcome and Introductions Course Review and Poll Question 3. Summarize lessons learned from law enforcement and how they apply today a. Cybercrime and virtual currency work well together b. Difficult to trace c. Unregulated environment was problematic (Wild West) d. Centralized vs decentralized i. Regulation ii. Enforcement e. Criminals use virtual currency Q&A Highlights f. Case Study: Western Express i. Virtual currency and cybercrime ii. Virtual currency trade imbalance and flow iii. Identify theft and cybercrime iv. The relationship between virtual currency, conventional MSB s, financial institutions, etc. 4. Identify and mitigate the threat to your financial institution now and in the future a. How virtual currency interfaces with the financial system i. The financial institution might not use it but their customers might 1. Example Case Study ii. What financial institutions need to watch for 1. Virtual currency, bitcoin is now mainstream 2. Retail 3. Know Your Customer b. Monitor transactions in order to identify threats i. Examples of what to look for c. Regulations and how they have evolved i. Federal: FinCEN, MSB, etc. ii. State: NY Bit license iii. Others page 4
5 iv. In Europe/outside of US d. What is next? i. Names and currencies may change, threat remains ii. Change 1. New financial products are not necessarily bad or good 2. Innovation is always needed iii. Retail may need AML professionals iv. Piercing the veil of anonymity v. Cybercrime threat vi. Getting better at AML with this new type of payment Q&A highlights s Close and Prepare for Assessment page
Transaction Monitoring
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