Cryptocurrencies and Cryptocrime Workshop

  • 05/20/2021 - 05/21/2021
    9:00 AM EDT - 1:30 PM EDT

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’re 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’ll 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.

Earn up to 11 CFCS and/or 11 NASBA CPE credits. Click Here for more information.

Click here to see the complete program.