Webinar - Cryptocurrency, Compliance, and Financial Crimes

Wednesday Nov 04, 2020 - 01:00pm to 02:15pm EST
Event Description: 

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.

Location: 
Event Cost Information
AmountDescription
$0.00
Free
Space Available: 
Yes
Organizer Information
Event POC: 
Damita Jones
Event POC Email: 
Event POC Phone: 
1-800-221-4424
Category: