
This course covers various aspects of financial crime, from high-tech hacks to old-fashioned fraud. Unfortunately, the crypto industry is rife with financial crime. Staff must demonstrate an understanding of the various threats and acquire knowledge that assists with mitigating such risks.
- Manager: Oscar De-bruijn
- Manager: Chris Gomez
- Manager, Course creator, Teacher: Kylie Greeff
- Manager: Darren Jackson
- Manager: Michael Lawther
- Manager: Silas OZOYA
- Manager, Teacher: Daniel Rajkumar