Pig Butchering: An Emerging Crypto Investment Scam Swindling Billions of Dollars

Brad Corry is the AML Director of Product Management at NICE Actimize, where he leads initiatives focused on financial crime prevention across AML and Fraud domains. With over a decade of experience in Financial Crimes Investigation and Client List Screening, Brad brings deep domain expertise from both global financial institutions and fintech environments. At NICE Actimize, he works closely with cross-functional teams and clients to deliver scalable, AI-powered solutions that address evolving threats and regulatory demands. Brad has played a key role in shaping product strategy, launching new solutions and facilitating client partnerships that ensure solutions align with real-world challenges. His work supports the broader mission of NICE Actimize: helping financial institutions detect risk faster, reduce operational burden and stay ahead of financial crime.

Seth Sattler, CAMS, is Director of AML at Oscilar, where he guides financial institutions through BSA/AML compliance from initial sales conversations through implementation and ongoing regulatory support. He also contributes to Oscilar's product roadmap with compliance-driven features and represents the company at regulatory forums while developing thought leadership content on AML best practices. Seth previously served as Chief Compliance Officer for multiple cryptocurrency companies, where he built AML programs from scratch, implemented transaction monitoring systems, and successfully navigated multiple regulatory examinations. Earlier while at a traditional financial institution, he optimized transaction monitoring scenarios and served as liaison between investigation teams and model management. Seth has served on international working groups focused on elder abuse, pig butchering, sanctions evasion, ransomware, and fraud prevention.

Matt Friedman is an international human trafficking expert with more than 30 years’ experience. He is CEO of The Mekong Club, an organization of Hong Kong’s leading businesses which have joined forces to help end all forms of modern slavery. Mr. Friedman previously worked for USAID and the United Nations in over 40 countries. 

Mr. Friedman offers technical advice to numerous governments, banks and corporations working to eliminate all forms of modern slavery and is the author of fifteen books. In 2017, Mr. Friedman won Asia’s prestigious “Communicator of the Year” Gold Award.