Course description
Cryptocurrency/crypto assets have gained notable traction within the media and in the professional legal world, including the civil, regulatory, and criminal jurisdictions.
Presented by Sarah Gaunt and Dharmendra Toor from The 36 Group, this virtual classroom seminar will provide a crucial yet fascinating insight into this evolving area and will equip you with a better understanding of the criminal and regulatory framework. It will focus on the challenges presented by crypto assets, as well as financial remedies available to both practitioners and police, and cryptocurrency within the context of fraud and cybercrime.
Upcoming start dates
Outcome / Qualification etc.
Training Course Content
Introduction
Cryptocurrency/crypto assets have gained notable traction within the media and in the professional legal world, including the civil, regulatory, and criminal jurisdictions.
This virtual classroom seminar will provide a crucial yet fascinating insight into this evolving area and will equip you with a better understanding of the criminal and regulatory framework.
What You Will Learn
This live broadcast will cover the following:
- Cryptocurrency - how it works, terminology and types of assets
- Cryptocurrency within the context of fraud and cybercrime (criminal and regulatory)
- Challenges presented by crypto assets
- Financial remedies available to both practitioners and police
- Confiscation/restraint/AFO proceedings under POCA 2002 linked to crypto funds
- Hot topic cases
- Practical experience and guidance
Expenses
MBL Seminars Limited
With over 1,000 expert speakers covering more than 3,360 different topics, our course portfolio is vast and can be delivered either online or in-person. With over 450 years of collective professional development experience, we are proud to be trusted to...