Blockchain and Cryptocurrency Auditing Essentials

Course Objectives:

• Understand the fundamental concepts of blockchain technology and cryptocurrencies.
• Learn how to evaluate and audit blockchain-based transactions and systems.
• Gain skills to assess the security and integrity of cryptocurrency operations.
• Develop an understanding of the regulatory and compliance environment surrounding blockchain and cryptocurrencies.

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Introduction to Blockchain Technology and Cryptocurrency

Content:

• Overview of Blockchain Technology: Definition, structure, and components.
• Key Concepts: Decentralization, consensus mechanisms (Proof of Work, Proof of Stake).
• Introduction to Cryptocurrencies: Bitcoin, Ethereum, and altcoins.
• Blockchain Networks: Public vs. Private blockchains.
• Blockchain Security: How cryptography secures blockchain transactions.

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Blockchain Operations and Smart Contracts

Content:

• Blockchain Transactions: How transactions are validated and recorded.
• Mining and Staking: Mechanisms for transaction validation and new block creation.
• Introduction to Smart Contracts: What they are and how they work.
• Use Cases of Smart Contracts in Cryptocurrencies.
• Auditing Blockchain: Understanding the role of auditors in blockchain ecosystems.

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Cryptocurrency Auditing Techniques and Tools

Content:

• Auditing Cryptocurrency Transactions: Key steps and methodologies.
• Blockchain Analytics: Using tools like blockchain explorers and software for auditing.
• Identifying Irregularities: Common fraud and error patterns in cryptocurrency systems.
• Security Considerations: Ensuring data integrity and preventing double-spending.

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Regulatory and Compliance Frameworks for Blockchain and Cryptocurrency

Content:

• Overview of Legal and Regulatory Landscape: Global regulations on cryptocurrencies.
• Anti-Money Laundering (AML) and Know Your Customer (KYC) Compliance.
• Auditing Cryptocurrency Exchanges: How to audit centralized vs. decentralized exchanges.
• Risk Management in Crypto Auditing: Identifying and mitigating risks.
• Future Trends in Blockchain Auditing: Emerging technologies and regulatory changes.

DATE:
1ST BATCH: 20th – 23rd May, 2025
2ND BATCH: 2nd – 5th Dec, 2025