Webinars

WEBINARS

Training Registration

Cryptocurrency, Compliance, and Financial Crimes
On Demand
Duration: 75 Minutes

Recorded on November 4, 2020

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.

Presented by:
Patrick Larsen, CEO, ZenLedger.io
Andrew Gordon, President, Gordon Law Group

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent given during registration.

The views and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

Affirmation of Eligibility

By checking this box, I attest that the subject of this training is related to my work and that I am employed:

* Other Affiliation: (Limit 100 character max.)

NW3C Privacy Statement

Yes, I have read, understand, and agree with the NW3C privacy statement.

OPTIONAL: Check this if you agree that NW3C may share my Personally Identifiable Information.

I agree that NW3C may share my Personally Identifiable Information, including, but not limited to, my email address, with third-party vendors in connection with this NW3C product in accordance with NW3C’s privacy statement.

Connect

Contact
Call
877-628-7674
Email
training@nw3c.org
webinars@nw3c.org
onlinelearning@nw3c.org
certifications@nw3c.org

Company
About Us
Locations
Key Partnerships
NW3C Leadership
Media Requests
Career Opportunities
NW3C News

Support
Law Enforcement Tools
Benefits of Membership
Application Process
Member Agency Search
Account Profile
Accessibility

This website is funded in part through a grant from the Bureau of Justice Assistance, Office of Justice Programs, U.S. Department of Justice. Neither the U.S. Department of Justice nor any of its components operate, control, are responsible for, or necessarily endorse, this website (including, without limitation, its content, technical infrastructure, and policies, and any services or tools provided).