Cryptocurrencies and Cryptocrime Workshop

  • 05/20/2021 - 05/21/2021
    9:00 AM EDT - 1:30 PM EDT
Details Price Qty
Non-Member $235.00 (USD)  
Member $185.00 (USD)  
Government $145.00 (USD)  

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.