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    • Investigating Cryptocurrency Transactions – Course no. 8
    • Investigating Cryptocurrency Transactions – Course no. 7
    • Investigating Cryptocurrency Transactions – Course no. 6
    • Investigating Cryptocurrency Transactions – Course no. 5
    • Investigating Cryptocurrency Transactions – Course no. 4
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    • Investigating Cryptocurrency Transactions – Course no. 2
    Money Laundering in the Online Environment

    Money Laundering in the Online Environment

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    CyberLearning Academy
    • Courses

      Latest Courses

      • Money Laundering in the Online Environment
      • Methods to Combat Cyber Threats Targeting Financial Institutions
      • Cybersecurity Threats. Identification and Prevention
      • Blockchain and Virtual Currencies
      • Investigating Cryptocurrency Transactions – Course no. 9
      • Investigating Cryptocurrency Transactions – Course no. 8
      • Investigating Cryptocurrency Transactions – Course no. 7
      • Investigating Cryptocurrency Transactions – Course no. 6
      • Investigating Cryptocurrency Transactions – Course no. 5
      • Investigating Cryptocurrency Transactions – Course no. 4
      • Investigating Cryptocurrency Transactions – Course no. 3
      • Investigating Cryptocurrency Transactions – Course no. 2
      Money Laundering in the Online Environment

      Money Laundering in the Online Environment

      1,000 lei
      Read More
    • Trainers
    • Events
    • Guidelines
      • Cybersecurity Skills
      • Cybersecurity Guide
      • Cybersecurity Best Practices
      • OSINT for Fake News
    • About us
    • Contact

      Cryptocurrency

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      • Blockchain and Virtual Currencies

      Blockchain and Virtual Currencies

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      Ionuț STOICA
      Cryptocurrency
      1,000 lei
      Blockchain and Virtual Currencies
      • Overview
      • Curriculum
      • Instructor

      ORGANIZER

      Romanian Banking Institute (RBI)

      PARTNER

      Romanian Association for Information Security Assurance (RAISA)

      DATE AND TIME

      March 15, 2023, 9:00-17:00

      PLACE

      Online (Zoom Meetings platform)

      OBJECTIVES

      The seminar aims to present to the participants the legal regulations regarding virtual currencies, the practical ways of using them in the real economy, and the way of converting money. At the same time, the participants will have the opportunity to understand the functioning of Blockchain technology and will be able to carry out checks on the transactions made on the Blockchain system; the seminar also has a practical component.

      TARGET GROUP

      Employees who carry out activities in the anti-fraud, AML, internal control and audit, compliance, cards, bank security, and payments departments.

      CONTENT

      The participants will gain knowledge about:

      • Legislative aspects; European directives and other international standards regarding AML activity through virtual currencies;
      • Classic virtual currencies vs cryptocurrencies;
      • How Blockchain works;
      • Blockchain analysis;
      • The cryptocurrency ecosystem;
      • Bitcoin currency (appearance, development, use);
      • Electronic wallets;
      • Crypto-currency mining;
      • Money laundering through the use of cryptocurrencies;
      • Mixing crypto-currencies;
      • Electronic currency exchange services;
      • Measures of customer knowledge;
      • Case studies.

      TRAINER

      Ionuţ STOICA – Training officer within CEPOL (The European Union Agency for Law Enforcement Training)

      CERTIFICATE

      At the end of the course, the participants will be given a certificate issued by the Romanian Banking Institute (RBI) (under the auspices of the founding members: BNR and ARB), with 7 Continuing Professional Development credits (CPDs).

      REGISTER

      Register here.

      Course Features

      • Lectures 13
      • Quizzes 0
      • Duration 8 hours
      • Skill level All levels
      • Language Romanian
      • Students 24
      • Assessments Yes
      CoursesCryptocurrencyBlockchain and Virtual Currencies
      • Interactive presentations
        13
        • Lecture1.1
          Legislative aspects; European directives and other international standards regarding AML activity through virtual currencies
        • Lecture1.2
          Classic virtual currencies vs cryptocurrencies
        • Lecture1.3
          How Blockchain works
        • Lecture1.4
          Blockchain analysis
        • Lecture1.5
          The cryptocurrency ecosystem
        • Lecture1.6
          Bitcoin currency (appearance, development, use)
        • Lecture1.7
          Electronic wallets
        • Lecture1.8
          Crypto-currency mining
        • Lecture1.9
          Money laundering through the use of cryptocurrencies
        • Lecture1.10
          Mixing cryptocurrencies
        • Lecture1.11
          Electronic currency exchange services
        • Lecture1.12
          Measures of customer knowledge
        • Lecture1.13
          Case studies
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      Ionuț STOICA

      Ionuț STOICA is Senior Project Officer within the Council of Europe, Cybercrime Programme Office, with an experience of more than 14 years’ experience in cybercrime investigations and trainings. He is currently involved in capacity building programs on cybercrime and he is also a trainer on cybercrime for the Romanian Banking Institute.

      • Overview
      • Curriculum
      • Instructor
      1,000 lei
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      The CyberLearning Academy was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project.
      The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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