CPD Activity The CPD Group - Activities

Introduction to Virtual Currencies

Accredited With: The CPD Group

Activity Number: #1014729

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/introduction-to-virtual-currencies/

Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This Virtual Currencies AML online training course is self-paced and which gives the opportunity to participants to learn to raise awareness of what Virtual Currencies are, why they are so appealing to criminals, Red Flags to be aware of and the current regulatory environment around Virtual Currencies.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014729

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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