AFC in Practice: Law Enforcement Engagement with the Crypto Industry

四月 30, 2024
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
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ACAMS
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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.

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

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

$245.00

非会员

$445.00
Moderator
Alison Jimenez
Alison Jimenez, CAMS
President
Dynamic Securities Analytics, Inc.

Speakers
Pamela Clegg
Pamela Clegg, CAMS
Senior Vice President, Chief Compliance Officer
United Texas Bank

Carlos Orozco Bio Photo
Carlos Orozco
Senior Program Manager & Special Agent (Cyber Crimes)
IRS-Criminal Investigations

Brandi Reynolds Bio Photo
Brandi Reynolds, CCAS
Managing Director
Bates Group

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