AFC in Practice: Law Enforcement Engagement with the Crypto Industry

abril 30, 2024

12:00PM - 2:00PM ET

Online

2 ACAMS Credits

INSCREVA-SE AGORA

Overview

This AFC in Practice session will explain how law enforcement and the crypto industry can work better together. Our expert panel will discuss how to engage through the formal legal process (subpoenas, seizure warrants, etc.) as well as how to make the most of less-formal engagement and public-private partnerships. This session will also feature a live Q&A.

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