Members complimentary, non-members $50

The criminals of today are the same as the criminals of yesterday except they now have new technology at their disposal, enabling them to operate undetected. Without specialized techniques, investigation and compliance professionals are unable to identify bad actors who use cryptocurrencies to conduct and profit from fraud, extortion, money laundering and other illicit activity. In this webinar, we’ll use proprietary research to review of the history of cryptocurrency-enabled crime, from the infamous Mt. Gox hack to the rise of darknet markets. We’ll also cover the basics behind cryptocurrency investigations and review the methods available to compliance and investigation professionals facing this new class of risk. Attendee learning goals: The current state of cryptocurrency-enabled money laundering and other crime

Key challenges facing investigations into cryptocurrency-enabled crime

Techniques used to solve the most critical cryptocurrency investigations

Actions that can compliance and investigation professionals can take in detecting and preventing cryptocurrency-enabled crime at their institutions About the presenter: Philip Gradwell - Chief Economist, Chainalysis Philip Gradwell is the Chief Economist at Chainalysis, the leading provider of cryptocurrency investigation and compliance software for the world’s top governments, banks and cryptocurrency businesses. He leads product research at Chainalysis, putting him at the forefront of economic and data analysis on cryptocurrencies. Philip’s team uses a structured data set of cryptocurrency activity to conduct economic analysis, network research, and risk and anti-money laundering assessments. He regularly liaises with regulators and the media. Prior to joining Chainalysis, Philip led a team of economic consultants working globally on energy system analysis and climate change economics. This session is eligible for 1 CFCS credits (including attendance and review and completion of supplementary resources).

