BANKERS, HACKERS AND COMPLIANCE PUNKS UNITE

ABOUT THE EVENT

In this special one-day event presented by ACFCS, plug in, rock out and jam with us as we take on the latest in fincrime risks and innovative compliance responses in crypto. Banking, crypto experts, law enforcement leading crypto investigations, and regulators crafting the frameworks for the future of crypto finance will all take to the stage on July 21. Be in the crowd to hear the latest illicit trends in crypto crime, emerging use cases for crypto finance, and frameworks to better manage crypto risk exposure at your institution.

Plus, get firsthand career advice on breaking into the crypto industry, and opportunities to network and connect with other passionate professionals. Who knows, you may even take home a new NFT along with your new knowledge and skills!

Check out the attendee list and photo gallery from our last crypto event.

Collaborate

Gain practical tips from nearly 20 inspiring speakers and ask them your pressing questions.

Connect 

Meet and mingle with nearly 300 peers via the AI-powered mobile app

Celebrate

Get a certificate of participation and earn up to 7 credits to become a CFCS-certified pro
 

• Join Us to Learn

• How frauds, hacks and scams are rocking the world of defi and NFTs – and posing risks to the wider financial sector
• How to assess risks related to crypto firms – hint, it’s not one-size-fits-all- and safely take on crypto companies as customers and clients
• The state of play in central bank digital currencies (CBDCs) and what it means for fincrime compliance
• Best practices for filing SARs tied to crypto transactions and effective collaborating with law enforcement beyond reporting
• What the future of crypto investigations and blockchain analytics has in store
• Earn up to 7 CE credits - click here for details