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

Everything Financial Institutions Need to Know About Crypto

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Cryptocurrency Crime and Anti-Money Laundering Report, August 2021

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CipherTrace Armada™: Virtual Asset Risk Mitigation for Financial Institutions

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CipherTrace Inspector™: Financial Investigations and Blockchain Forensics

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Travel Rule Compliance for Virtual Asset Service Providers

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Certified Cryptocurrency Risk Specialist Training 

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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. 

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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.

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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.

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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

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Webinars

ACFCS Crypto Currency and Fincrime compliance laptop icon

Travel Rule Enforcement is Imminent: What Every Crypto Business Needs to Comply

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Cryptoassets: Top 5 Emerging Trends in Financial Crime in Cryptos

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Case Studies: How Cryptocurrency Intelligence Tipped the Scales in 2020 Sanctions Evasion

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Cryptocurrencies, Meet Banking – What Banks and Crypto Asset Providers Need to Know in the Wake of the OCC’s Crypto Custody Letter

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ACFCS Crypto Currency and Fincrime compliance laptop icon

The Chainalysis Geographic Report: Exploring Cryptocurrency Usage Around the Globe

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ACFCS Crypto Currency and Fincrime compliance laptop icon

What Your Bank Wanted to Know About Crypto Compliance… But Was Afraid to Ask

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ACFCS Crypto Currency and Fincrime compliance laptop icon

COVID-19: A Perfect Storm for Crypto Scams?

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Crypto compliance – AML is just the beginning, from countering hackers to elder fraudsters and more

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ACFCS Crypto Currency and Fincrime compliance laptop icon

How Your Bank Can Perform Crypto Due Diligence

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Cryptocurrency Red Flags: Using FATF and FinCEN Guidance to Spot Crypto Crimes

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Everything Banks Need to Know About Cryptocurrencies

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Cryptocurrency 2021: Understanding the Regulatory & Enforcement Regime

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Ask Me (Almost) Anything – Crypto Crime Fighting with Ari Redbord, Former Prosecutor and US Treasury Advisor

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Crypto is Coming: What Banks Need to Know

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Event Sessions

ACFCS Crypto Currency and Fincrime compliance laptop icon

Crypto Crime: What Happened in 2020 and What to Expect in 2021

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Live Q&A – Ask Us (Almost) Anything about Crypto Compliance

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Everything You Need to Know About Cryptocurrency Compliance

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Digital Assets, Cryptocrime and Compliance – Trends and Case Studies

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Cryptocurrency Fundamentals and Investigative Techniques

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ACFCS Crypto Currency and Fincrime compliance laptop icon

North Korean Cybercrime, Crypto-Hacking and Money Laundering – Law Enforcement Insights and Case Studies

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Crypto and Coffee – Dialogue Session

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ACFCS Crypto Currency and Fincrime compliance laptop icon

East Coast Crypto Compliance Symposium 2020 – Slides and Resources

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ACFCS Crypto Currency and Fincrime compliance laptop icon

SAR/STR Reporting on Emerging Risks – Best Practices from Law Enforcement on Reporting Cybercrime, Cryptocrime and More

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Digital Breadcrumbs: Following the (Digital) Money and Investigating Cryptocurrencies

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ACFCS Crypto Currency and Fincrime compliance laptop icon

Choose Your Own Adventure: A Journey Through Crypto Investigations

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ACFCS Articles

Special ATII Report: Crypto transactions and human trafficking – A non-traditional investigation perspective for traditional financial institutions

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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

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Special ATII Report – How Human Traffickers Exploit International Economics: Cryptocurrencies, Banks, and Credit Cards (Part 2 of 4)

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Regional Report – Europe: In aggressive AML overhaul, EU unsheathes new fincrime compliance authority, stronger rules to illumine crypto, stamp out ownership opacity

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More Resources

Fraud Resources

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Cryptocurrency and fincrime compliance

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