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    Crypto Workshop for Financial Institutions: Don’t Be Spooked by Crypto

    ABOUT THE WORKSHOP

    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 are 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 will 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.
    WE WILL COVER TOPICS LIKE:
    • Fiat, Meet Crypto – Which will discuss how Crypto on ramps into the financial industry
    • How to detect money laundering within a virtual currency investigation
    • Case Studies in investigating virtual currency use on the blockchain
    • A review of the regulatory obligations for both banks and crypto exchanges
    WHO SHOULD ATTEND
    The workshop is designed for those with mid-level and advanced experience in compliance, investigations and enforcement in both financial institutions and virtual asset service providers (VASP). Although anyone with responsibility for financial crime prevention and detection will find value.
    Some examples include:
    • FCC/AML directors, officers, managers and analysts
    • Chief Compliance Officers
    • Internal and external auditors
    • Fraud managers, investigators and analysts
    • FIU/intelligence agency directors, analysts and investigators
    • Law enforcement and Regulators

    Date

    Oct 12 2021 - Oct 13 2021

    Time

    ET
    9:00 am - 3:10 pm

    Cost

    $185 - $295
    ACFCS

    Organizer

    ACFCS
    Website
    https://www.acfcs.org/
    Register

    Speakers