Blockchain Tracing: Cryptocurrency Anti-Money Laundering and Financial Investigation Workshop
Featured Speakers :
Pamela is the Director of Financial Investigations and Education for CipherTrace.
She works with governments, law enforcement officials, regulators, law firms and financial institutions around the world to conduct cryptocurrency forensic investigations and to train officials and employees to understand and investigate financial crimes, money laundering and other criminal activity within the cryptocurrency ecosystem.
Prior to joining CipherTrace, Pamela was the Assistant Vice President – BSA and Information Security for First State Bank. She also has over 10 years of international experience with investigations, due diligence and operations mostly in Latin America with U.S. Government Intelligence.
Pamela has her Certified Anti-Money Laundering Specialist (CAMS). She obtained her B.A. from the University of Texas at Austin and her MBA from the Universidad Autónoma de Madrid. She has conducted trainings and workshops, and spoken about cryptocurrency and financial crimes globally, to include speaking engagements at INTERPOL, EUROPOL and other international and federal organizations.
CipherTrace’s cryptocurrency anti-money laundering and financial investigation webinar provides hands-on instruction on blockchain and blockchain tracing.
Attendees will learn a risk-based approach to tracing sources of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools. They will develop and hone digital forensic investigation techniques. The course will equip participants with an understanding of cryptocurrency fundamentals and the specific understanding of tracing cryptocurrency transactions.
Improve the efficiency and effectiveness of blockchain forensic investigations by learning how to best leverage tools and resources to reduce investigation time and improve information yield. CipherTrace provides the infrastructure to enable secure, verifiable and legal commerce for cryptocurrency markets.
This webinar is eligible for 1 continuing education credit and/or CFCS credit. A recording of the presentation, slides, and certificate of participation will be available for ACFCS members only.
ACFCS Members: Please register using the same email address tied to your membership account.