Events, Courses & Seminars

The Wild West of Cryptocurrency: Dodging Digital Bullets and Financial Crime

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Location: Live online

Content 

Better understanding of how criminals have become more sophisticated in their use of cryptocurrencies. In addition to using cryptocurrencies to obfuscate money flows as part of increasingly complex money laundering schemes, cryptocurrencies are increasingly used by criminals as a means of payment or as an investment fraud

Become more aware of the divergence of the criminal use of cryptocurrency as it is no longer primarily confined to cybercrime activities, but now relates to all types of crime that require the transmission of monetary value

Money laundering networks specialised in large-scale money laundering as a service have adopted cryptocurrencies and are offering their services to other criminal actors. These networks can already rely on established infrastructure such as numerous bank accounts as well as in-depth knowledge of the banking system and use of FinTech

Gain awareness and understanding of the Legal context and implications for financial crime, money laundering and tax evasion as regards to cryptocurrency and blockchain. Identify the key risks of cryptocurrency, the opportunities, and threats for criminal actors

Identify the key red flags for cryptocurrency Recognise the criminal use of cryptocurrencies through Fraud and cybercrime activity

Presenter

Grahame White

Head of Training and Business Development at Analysis International

Currently Head of Business Development for Analysis International which is a bespoke financial intelligence and analytics Advisory and Training company with a global footprint and client base, across US/UK/EU Financial, Military and Law Enforcement organisations.

Grahame is an Adviser to QDE in India who provide an Artificial Intell Platform that has incorporated elements of the Analysis International Terrorism and Human Traffickers Indicators into their programme for the benefit of the Financial sector in Europe. 

Grahame White is fast becoming recognised as one of the finest trainers in the areas of Financial Intelligence, AML and Human Trafficking Advisory/Mentoring and Training Programmes, with a client base that encompasses Financial Institutions, Regulators and Financial Services Providers across US/UK and Europe.

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