Cryptocurrency, Compliance, and Financial Crimes
Wed, Nov 04, 2020 1:00pm-2:15pm Eastern
Duration: 75 Minutes
This webinar will discuss cryptocurrency general
information for detailed discussion regarding legitimate use versus
illegitimate use, common financial crimes, and avoidance of compliance
requirements. Further, the webinar will delve into exchanges, transactions,
opportunities for data collection and analysis, the value to criminal or
compliance investigations and a review of current case studies.
Patrick Larsen, CEO, ZenLedger.io
Andrew Gordon, President, Gordon Law
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those of the individual presenters and do not represent official policy,
position, opinions, or views of NW3C.
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