Thank you for participating in the Crypto Workshop. As a participant, we are happy to share with you the following exclusive resources available to you through November 11. Enjoy!
CipherTrace Exclusive
Podcasts
Crypto Crime: A Look at What Happened in 2020
n this episode of the Financial CrimeCast, ACFCS sits down with Chainalysis Head of Research Kim Grauer to detail the recently published 2021 Chainalysis Crypto Crime Report.
Privacy Wallets and Crypto Crime – A Top Trend in Illicit Use of Cryptocurrencies
In this episode of the CrimeCast, Elliptic’s Head of Policy and Regulatory Affairs David Carlisle takes a deep dive into the topic, giving insights on how and why privacy wallets are used for illicit transactions.
Inside the Lazarus Group – North Korea’s Crypto Crime and Risks to the Financial Sector
We take an in-depth look at how Lazarus launders stolen money, and how investigators, exchanges, and financial institutions can leverage blockchain forensic tools like those provided by Chainalysis to fight back.
Crypto and the Legacy Financial Sector – One World or Worlds Apart?
What’s the current regulatory framework for crypto? Is there such a thing as “good crypto” and “bad crypto?” What is a bank’s risk exposure to crypto? Two crypto experts and enthusiasts delve into these questions and much more
Webinars
Cryptocurrencies, Meet Banking – What Banks and Crypto Asset Providers Need to Know in the Wake of the OCC’s Crypto Custody Letter
Crypto compliance – AML is just the beginning, from countering hackers to elder fraudsters and more
Event Sessions
North Korean Cybercrime, Crypto-Hacking and Money Laundering – Law Enforcement Insights and Case Studies
ACFCS Articles
Special ATII Report: Crypto transactions and human trafficking – A non-traditional investigation perspective for traditional financial institutions
Special ACFCS Exclusive Contributor Report: Three ways compliance professionals can use AML, AI, contextual investigations and more to better protect their institutions from the growing threat of crypto crime
Special ATII Report – How Human Traffickers Exploit International Economics: Cryptocurrencies, Banks, and Credit Cards (Part 2 of 4)