Hi, my name is Peter Engering
and I would like to welcome you to the training Certified Compliance Professional in Cryptocurrency Financial Crimes
of Chartered Institute of Professional Certification.
I hope you will learn a lot from this training and enjoy the sessions!
Before we will start the training I would like to quickly introduce myself,
provide you with an overview of all the modules and how I will teach you as much as possible in a short period of time.
After my studies at the Erasmus University of Rotterdam I have decided to become a consultant.
First for a small Dutch firm Fit for Finance but I realized I wanted to work abroad and with clients that have a global focus,
which led me to the Ernst & Young, then Deloitte and later on a Swedish consulting firm Transcendent Group.
In 2020 I decide I wanted to become an entrepreneur and started my first company Notwork.
This year, in 2022, I’ve start my second consulting firm together with my business partner and good friend Leon Kort.
This company focuses on Compliance services and training for financial institutions and virtual asset service providers.
During my career I've worked on a very broad range of Compliance and Risk Management topics,
like project management for large Know Your Customer remediations, developing and reviewing compliance frameworks
and writing policies and procedures, just to name a view.
The first time I got into contact with crypto was in early 2017 because of a friend who was mining Bitcoin.
Since then I've always been intrigued by the topic and in its possibilities.
Even though I could see many opportunities for crypto, I could also see the risks and malicious use
and incorporated that in my work at the consultancy firms and now in my own company.
I would now like to provide you with an overview of the entire course and all the 10 modules
and the ways I’m going to present them.
The goal of the course is to provide you with a holistic view of the crypto world
and to provide you with as much information as possible to make sure you can use the information in your daily work.
The following topics will be part of the training.
The first module is an Introduction to blockchain and cryptocurrencies
The second module is about Key stakeholders in the crypto world
The third module will be the existing and coming Laws and legislation
The fourth module focuses on Recent news, facts and myths of crypto
The fifth module is the largest module and will describe the risks and red flags of cryptocurrencies
The sixth module is about the Environmental and social impact of crypto
The seventh module will describe how to deal with Crypto in policies and procedures
The eight module is all about KYC Client Investigations
The ninth module will describe new trends like the Metaverse, Decentralized Finance and Non-Fungible Tokens
The last module will be a deepdive in the future of crypto
During the training, I will use a large number of news updates,
clear explanations and examples,
I will show relevant sources,
discuss a large number of case studies
and provide you with practical examples, all with links directly to the sources used,
which I will also share in 1 overview at the end of the training.