ACAMS Greater Phoenix Chapter June Virtual Event: Terrorist Financing in the Crypto Age: Regulatory and Law Enforcement Framework

June 10, 2021
12:00PM - 2:00PM MST
1 ACAMS Credit


Please join us and learn how money launderers, terrorist financiers, weapon proliferators, rogue nations and cybercriminals exploit the vulnerabilities of the cryptocurrency financial system, and what crypto businesses, financial institutions, law enforcement, and regulators must do to monitor and protect their platforms in real time.  Our guest speakers will present some historical cases and discuss how those cases influence the thinking of policy makers in the crypto space and how blockchain intelligence fits in to that regulatory model.


1 ACAMS Credit

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.