Subject: Fundamentals of distributed registry technology

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• Definition and analysis of the basic principles and components of blockchain technology; background and history (60 min)

• Advantages of blockchain technology; benefits for business and public administration (40 min)

• Examples and use cases of blockchain applications in the real world (50 min)

• Overview and comparison of the main blockchain platforms; differences in functions, capabilities, and selection parameters (40 min)

• Classification of consensus algorithms (20 min)

• Definition and classification of smart contracts (30 min)

• Use of smart contracts in various scenarios and in production and business processes (60 min)

Subject: Theory and practice of applying distributed registry technology in the financial sector

• Success cases of applying distributed registry technology in the financial sector (50 min)

• Logistics, supply chain management, and the fight against counterfeiting (40 min)

• Financial workflow and controlling interactions with suppliers and partners (40 min)

• Legislative regulation of the application of blockchain technology around the world (50 min)

• Current legislative frameworks and legal practices regarding the use of cryptocurrencies, mining, smart contracts, and blockchains as IT technologies (40 min)

• Security issues regarding blockchain technologies; threat model (40 min)

• Legal framework and cybersecurity (40 min)

Subject: Key trends in the application of distributed registry technologies in the financial sector

• Forecast for the development and volume of the global market for distributed registry technology (30 min)

• Challenges and obstacles inhibiting blockchain implementation. Factors promoting blockchain application (40 min)

• Models of unified private and public blockchain networks (30 min)

• Development of blockchain-based payment systems and trading platforms (40 min)

• Creation of global payment instruments that make use of blockchains and stable coins. Creation of the Internet of Money (40 min)

• Legislative regulation of cryptocurrency (40 min)

• Why regulatory requirements to combat money laundering using cryptocurrency and the requirement to know your customer are needed (40 min)

Subject: Instruments for financial monitoring of cryptocurrency transactions

• Crypto exchanges, crypto exchangers, crypto wallet providers, mixers, and other cryptocurrency transaction participants (60 min)

• Creating a crypto wallet and crypto exchange accounts (20 min)

• Overview of analytical tools for monitoring cryptocurrency transactions (40 min)

• Comparative analysis of the functional capabilities and technical characteristics of analytical tools for monitoring cryptocurrency transactions (50 min)

• Types of financial crimes involving cryptocurrency and their distinctive features (40 min)

• Tools for monitoring cryptocurrency transactions (30 min)

• Specifics of the application of analytical tools for monitoring cryptocurrency transactions by law enforcement agencies, tax services, and financial monitoring bodies (60 min)

Subject: Applying professional tools to combat money laundering and investigate financial crimes involving cryptocurrencies

• Introducing Crystal as an effective tool designed for financial institutions and law enforcement agencies to detect and track illegal activities in the blockchain domain: money laundering, financial transactions related to arms trade, drug dealing, and ransomware (60 min)

• Crystal Express, API, Pro - product descriptions and specifications of use. Crime investigation showcase (60 min)

• Practical lesson with a demo (60 min)

• Test task (60 min)

• Defense of the test task (60 min)