Masterclass: Conducting Crypto Investigations

Recorded
Online
2 ACAMS Credits
Learning Objectives

Learning techniques for effective investigations across blockchains and cryptoasset platforms

Building intelligence packages, documenting evidence from the blockchain and understanding links between wallets and transactions

Following money flows across blockchains and between coins and tokens

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

245,00 US$

Non-Members

445,00 US$

Moderator

Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS

Speakers

Tom Armstrong

Thomas Armstrong
Head of Compliance Advisory
TRM Labs
Kyle Haiges Bio Photo

Kyle Haiges
Manager, Investigations
Circle
Matthew Hogan Bio Photo

Matthew Hogan, CAMS
Task Force Officer - CT Financial Crimes Task Force USSS, Cryptocurrency Working Group
Connecticut State Police
YiChi Lei Bio Photo

YiChi Lei, CAMS
Senior Principal Investigator
Financial Industry Regulatory Authority (FINRA)
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Crypto Professionals
FIU

Topics

Blockchain
Case Studies
Crypto
Financial Intelligence Unit (FIU)
Intelligence/Research

Skill Areas

AML
Cyber-Enabled Crime
Fraud Prevention
Investigations and Suspicious Activity
SAR/STR Writing

Industries

Consulting Firm
Cryptoasset Service Provider
Money Services Business /Payment Service Provider
Retail and Commercial Bank

Region

Global

Level

Intermediate