Virtual Event & Virtual Prep | March 5, 2026 & March 12-14, 2026
On May 5th, the Digital Assets Symposium delivers a day packed with knowledge, networking and no-hype learning, teaching you how to make the most of the opportunities inherent in crypto and digital assets while countering financial crime threats.
New for 2026, we’re bringing longer sessions to take a deeper dive on core issues in the digital assets sector, including the intersections of traditional finance and stablecoins, countering crypto investment fraud, and more. We’ll also be giving you insights on the Digital Assets Compliance Specialization, and a preview of the DACS Live Prep course coming May 12 - 14.
Virtual Workshop | May 27, 2026
Human trafficking is a fast-growing and brutal financial crime, with devastating consequences for its victims. The good news is that financial crime professionals can play a key role in combating human trafficking – if they can recognize its indicators, understand how to investigate effectively, and craft reports that get useful intelligence into the hands of law enforcement.
Join us for this 3.5. workshop as experts from both law enforcement and fincrime compliance programs share their perspectives and best practices for effective investigations into human trafficking.
Virtual Workshop | June 2026
Virtual Workshop | July 2026
Virtual Event | August 2026
Virtual Workshop | September 2026
Virtual Workshop | December 2026
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