Certificate in Virtual Currency Fraud Prevention: Prevention Strategies
-- ViewingNowThe Certificate in Virtual Currency Fraud Prevention: Prevention Strategies is a comprehensive course designed to empower professionals with essential skills to combat fraud in the virtual currency industry. This program's importance lies in its industry-specific focus, addressing the growing concern of virtual currency fraud and its impact on businesses worldwide.
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تفاصيل الدورة
• Understanding Virtual Currency and Cryptocurrency
• Virtual Currency Fraud Typologies
• Regulatory Environment for Virtual Currency
• Risk Assessment for Virtual Currency Fraud
• Prevention Strategies for Phishing and Social Engineering Attacks
• Implementing Security Measures for Virtual Currency Storage
• Anti-Money Laundering (AML) and Know Your Customer (KYC) Policies
• Monitoring and Detecting Virtual Currency Fraud
• Incident Response and Disaster Recovery Planning
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