Spotlight Series: Identifying Sanction Evasion in Cryptoassets
Understand the risks around sanctions evasion in the Crypto ecosystem
Here’s an excerpt from the 'How can risks be managed?' module to give you a feel for the way it works. You can also see some FAQs below, which include the Learning Outcomes for the session
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Frequently asked questions
What are the Learning Outcomes?
After this session, you will be able to:
- Describe how sanctions frameworks apply to cryptoassets;
- Recognize how the crypto space may be exploited to evade sanctions;
- Identify red flags for sanctions evasion in the crypto space;
- Outline the compliance solutions and approaches for addressing sanctions risk in crypto.
How long should the course take?
The course should take you roughly one - two hours.
How do I gain my certificate?
You will be assessed at the end of the course with a series of multiple choice questions.
How/when will I receive my certificate?
When you have successfully completed the assessment, your digital certificate will be available for download