Overview
Sanctions continue to be a primary tool to combat the financing of terrorism. However, cryptocurrency has introduced a new challenge in this continued fight.
During this event, we will discuss topics such as:
- New sanctions being put in place, particularly as they relate to Russia and the Middle East
- The utilization of digital assets to circumvent sanctions
- Best practices for monitoring account activity
You will also learn the current types of identity fraud, and how fraudsters have adapted to changes, identify some of the challenges in detecting and stopping fraud, and how a proactive approach can mitigate those challenges. Lastly, how identity verification tools are integrated into your standard workflows, improve your risk management, and give you better visibility into customers and others.
Join us for this networking and educational event. Dinner will be served before the program begins, and there will be an opportunity to socialize and network again following the program.
Agenda
Presentations Start: 6:00 p.m.
Presentation Ends: 8:00 p.m.
Close of event: 9:00 p.m.
Networking Hour: 5:00 – 6:00 p.m. and 8:00 – 9:00 p.m.
Venue
Dave & Buster’s
2000 S Colorado Blvd
Denver, CO 80222