Crypto Workshop for Financial Institutions:

Crypto Workshop for Financial Institutions:

Don’t Be Spooked by Crypto

Don’t Be Spooked by Crypto

A Virtual Workshop for FinCrime Professionals

A Virtual Workshop for FinCrime Professionals

ciphertrace

WHY ATTEND?

Hands-On Exercises

Group Discussions and Scenario-Based Activities

Knowledge Checks and Assessments

Extended Q&A and Polling

Up to 10 CFCS and CPE NASBA Credits

All Recordings Available Post-Event

NON-MEMBER

$295
$ 235
00
  • EARLY BIRD EXPIRES ON SEPT. 24
Popular

MEMBER

$235
$ 185
00
  • EARLY BIRD EXPIRES ON SEPT. 24

GOVERNMENT

$185
$ 145
00
  • EARLY BIRD EXPIRES ON SEPT. 24

ABOUT THE WORKSHOP

Built for the fincrime practitioner, the workshop is designed to give you practical knowledge that enhances your ability to detect and prevent financial crime tied to crypto, whether you are in a bank, a crypto exchange, law enforcement or other organization.

The focus is less on how cryptocurrencies work and the underlying technology (though this will be covered briefly). Instead, we will take a deep dive into legitimate crypto business models, illicit use of crypto, and the fundamentals of crypto investigation, with a heavy emphasis on the connections between the crypto world and the traditional financial system.

ABOUT THE WORKSHOP

Built for the fincrime practitioner, the workshop is designed to give you practical knowledge that enhances your ability to detect and prevent financial crime tied to crypto, whether you are in a bank, a crypto exchange, law enforcement or other organization.

 

The focus is less on how cryptocurrencies work and the underlying technology (though this will be covered briefly). Instead, we will take a deep dive into legitimate crypto business models, illicit use of crypto, and the fundamentals of crypto investigation, with a heavy emphasis on the connections between the crypto world and the traditional financial system.

We will cover topics like:

Fiat, Meet Crypto - Which will discuss how Crypto on ramps into the financial industry

How to detect money laundering within a virtual currency investigation

Case Studies in investigating virtual currency use on the blockchain

A review of the regulatory obligations for both banks and crypto exchanges

Earn up to 10 CFCS and/or 10 NASBA CPE credits. Click Here for more information. 

WHO SHOULD ATTEND

The workshop is designed for those with mid-level and advanced experience in compliance, investigations and enforcement in both financial institutions and virtual asset service providers (VASP). Although anyone with responsibility for financial crime prevention and detection will find value. 

Some examples include:

• FCC/AML directors, officers, managers and analysts
• Chief Compliance Officers
• Internal and external auditors
• Fraud managers, investigators and analysts
• FIU/intelligence agency directors, analysts and investigators
• Law enforcement and Regulators

AGENDA

SPEAKERS

Pamela Clegg

VP Financial Investigations

CipherTrace

Dave Jevans

CEO

CipherTrace

Joe Ciccolo

Founder

BitAML

Chris Groshong

President

CoinStructive

John Jefferies

CMO

CipherTrace

Greg Favitta

Director US Federal

CipherTrace

NON-MEMBER

$295
$ 235
00
  • EARLY BIRD EXPIRES ON SEPT. 24
Popular

MEMBER

$235
$ 185
00
  • EARLY BIRD EXPIRES ON SEPT. 24

GOVERNMENT

$185
$ 145
00
  • EARLY BIRD EXPIRES ON SEPT. 24