Blockchain LawPremiumRisky Business: Cryptocurrency, Money Laundering, and Smart Contracts
This two-part course covers how cryptocurrency is used for money laundering, including its three stages and common methods, the regulatory landscape, and law enforcement challenges, followed by an overview of smart contracts, recent investigations, and legal actions relevant to cryptocurrency-related financial crime. Professionals across legal, security, compliance, and business disciplines will gain a practical foundation for identifying risks, understanding regulatory expectations, and knowing when to engage specialized expertise.









