The Anti-Financial Crime for Metaverse

Secure Your Virtual Financial and Data Communications

5 Found
Date Duration Venue Fees
20-24 May 2024 5 Days Dubai - UAE US$4,450 Register
05-09 Aug 2024 5 Days Dubai - UAE US$4,450 Register
14-18 Oct 2024 5 Days London - UK US$5,450 Register
25-29 Nov 2024 5 Days Dubai - UAE US$4,450 Register

Course Overview

The Covid-19 pandemic has accelerated the expansion of digital and online communications, video conferencing technology has rapidly become a part of everyday life, and cryptocurrencies have continued to proliferate as a value exchange. This virtual environment, therefore, carries the risk of money laundering, mismanagement, non-compliance, and financial crime. This speed of change poses well-known regulatory challenges and keeps up with the risks and opportunities of new technologies. Regulation has arguably struggled to keep up with the advent of blockchain technology, resulting in a fragmented global regulatory environment for cryptocurrencies.

The dynamics behind the ‘Metaverse’, a virtual world universe built on top of blockchain technology and dubbed the ‘next evolution of the Internet’, is therefore of great interest to anyone involved in the field of regulation and compliance.  It is a thing and has potential—impacts related to business, ethics, financial crime, and security.  The advent of blockchain puts digital ownership at the heart of the metaverse, a departure from previous virtual environments.  We are moving from a Minecraft-like metaverse owned by a central agent to a metaverse, immutably owned and traded.  In these environments, people are already spending significant amounts on non-fungible tokens (NFTs), such as digital wearables and real estate.  These issues were the focus of The Anti-Financial Crime for Metaverse training course, which included independent recommendations and details on combating money laundering and financial crime.

Course Objectives

Attain robust knowledge that leverages and grants the skills and capabilities to join, transact and practice within the virtual environment safely.

After the training course, the participant will learn to:

  • Advanced understanding of the financial crime
  • Know what the metaverse is
  • Gain knowledge what is the substantial benefit of metaverse Anti-Financial Crime measures and precautions
  • Execute actions of appropriate risk management in the virtual environment
  • Fight data theft, counterfeiting, money laundering, sexual harassment, ransomware, and phishing.

Target Audience

The Anti-Financial Crime for Metaverse training course is for specialists in Anti-Financial crime in the virtual environment. It is designed to widen and extend the knowledge of key risks such as data theft, counterfeiting, money laundering, sexual harassment, and others.

It is suitable for a wide range of working professionals, including (but not limited to) the following:

  • Anti-Financial Crime Officers and Analysts
  • Compliance Officers and Managers
  • IT, Data Security & Cyber Security Officers and Managers
  • Auditors
  • Audit Managers
  • Risk Managers
  • Quality Assurance Managers
  • Money Laundering Reporting Officer (MLRO)

Training Methodology

This training course builds on instruction on the latest developments in the metaverse Anti-Financial crime. It includes real-life case studies, video adaptations, self-assessments, participatory discussions, and a wide range of information to make the course an exciting and enriching learning experience, combined with many exercises.

Course Outline

Day One


  • Definition of Anti-Financial Crime
  • The Metaverse
  • The Virtual Environment & COVID-19
  • Indications of a Financial Crime in the Metaverse
  • The appropriate mitigation of the risk of a Financial Crime in the Metaverse
Day Two

The Cybercrime

  • Investment in Cryptocurrency
  • Decentralised Finance of Today
  • The Understanding of Non-Fungible Tokens
  • Conceal Dirty Money into Legitimate Ownership
  • Robbery, Data Abuse, and other Monetary Fraud
Day Three

Money Laundering in the Metaverse

  • Plan a Policy of the Governance the Anti Financial Crime
  • Tone from the Top
  • Applying the Strategy of the Anti-Money Laundering
  • Compliance Risk Management: Alerts, Scenarios & Rules
  • Filing a Suspicious Transaction Report
Day Four

The Program of Anti-Financial Crime Including the Metaverse

  • Organisation and Measurements Management
  • Recognition and Tests
  • Create the Policies, Standards and Procedures for Anti Financial Crime, including the Metaverse
  • Monitoring of Anti Financial Crime, including the Metaverse
  • Escalation of the Financial Crime, including the Metaverse, to the respective management committee
Day Five

The Management Committee of Anti-Financial Crime, Including the Metaverse

  • Interrelatedness between Anti Financial Crime, including the Metaverse, Anti-Money Laundering, and Compliance
  • Members of the Anti-Financial Crime, including the Metaverse Management Committee
  • Generate the Risk Matrix
  • Cross-examining
  • Reporting


Upon successful completion of this training course, Newage Certificate will be awarded to the delegates.

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