AFC in Practice: Law Enforcement Engagement with the Crypto Industry

abril 30, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Improving your understanding of crypto asset businesses and terminology

Identifying the elements of a good formal request for information and how crypto asset businesses can effectively respond

Identifying better ways to collaborate beyond the formal request process to help law enforcement in their investigations and help crypto asset businesses identify and mitigate risk

Pricing

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$245.00

No Miembros

$445.00
Who Should Attend?

AFC Professionals
Crypto Professionals

Topics

Crypto
Law Enforcement
Virtual Currencies

Skill Areas

AML
Investigations and Suspicious Activity
Law Enforcement/Government Investigation Skills

Industry

Cryptoasset Service Provider

Region

Global

Level

Intermediate