ACAMS South Florida Chapter February 2024 Virtual Event: Emerging Financial Crime Risks in Latin America & the Caribbean (Spotlight on Crypto & Corruption)
fevereiro 28, 2024
4:00PM - 5:00PM EST
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
Our expert panel will discuss top and emerging financial crime risks in Latin America and the Caribbean, with a spotlight on corruption and digital asset / cryptocurrency-related activity.
Speakers include:
- Doug Farah, president of national security consulting firm, IBI Consultants, and a Senior Visiting Fellow at National Defense University's Center for Complex Operations. He is an award-winning journalist and author of two critically acclaimed books.
- Adam Zarazinski, CEO of Inca Digital, a fintech company that provides data and analytics on the digital asset ecosystem to government agencies and financial institutions. Born and raised outside Chicago, Adam spent nearly a decade in public service before becoming a tech entrepreneur. His public service work includes a stint at INTERPOL working in criminal intelligence, living in the Amazon to study the spread of disease among indigenous tribes with the World Health Organization, and four years as an active duty judge advocate with the US Air Force.
Introducing Chapter Board Member
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.