New technology has emerged at the forefront of payment processing bringing new challenges for anti-money laundering professionals, law enforcement, and supervisory agencies. With traditional banks taking a backseat to business-to-business and peer-to-peer transaction settlement, at least one financial technology firm has taken steps to implement an AML program that takes elements from both banks and other money services businesses.
Title:
Cryptocurrency: Managing an Effective AML Program for This Financial Transaction Technology
Webinar Date+Time:
Thursday, January 6, 2022
7:00 PM - 8:00 PM Eastern Time
Register Now For This Free Continuing Legal Education Webinar!
Speaker:
Paul Jabaay is a senior manager within the Global Investigations Unit at Coinbase, where he has worked for more than seven years investigating fraud, identity theft, money laundering, AML/BSA violations, terrorism financing, and child exploitation/human trafficking. Paul has provided training and support to global, federal, state, and local law enforcement agencies within the United States and is a leading expert in cryptocurrency investigations and blockchain analysis.
By:
This event was organized by Cathy Lesser Mansfield, director of MAFI, Cleveland Cohort. Case Western Reserve University School of Law
Credit:
- Ohio: 1 hour of online CLE credit, pending approval
- Other Jurisdictions: You may be able to self-apply to your credit-granting authority.
Free and open to the public.
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