Webinar: CryptoCurrency – AML/KYC, Compliance and Forensic Invesigations
Size does not matter when it comes to compliance. Regulatory expectations are the same, regardless of the size and complexity of any financial institution that wishes to provide banking services to virtual currency exchanges. Creating banking procedures for an emerging trend is a difficult task, and with regulators nearly a decade behind the technology, it complicates the matter even further. The best place to start is to build procedures based on existing requirements and best practices used for accounts with a higher risk of money laundering. This session will explain the dos and don’ts that banks should understand in this current environment.
Larry Cameron – Chief Information Security Officer, Anti-Human Trafficking Intelligence Initiative
Larry is the chief information security officer at the Anti-Human Trafficking Intelligence Initiative (ATII) and an OSINT investigator for the National Child Protection Task Force (NCPTF). He is a certified Digital Evidence Investigator (DEI), Mobile Device Investigator (MDI), Certified Cryptocurrency Investigator (CCI), CipherTrace Certified Examiner (CTCE) and holds over 50 other industry, IT and security certifications over the past 20 years. He leads the ATII Task Force teams, manages technology in multiple disciplines and works with local, state, federal and international law enforcement to help support their investigations into child exploitation and human trafficking.