CLE Presenters

Lourdes C. Miranda

MirandaFinIntel Consulting



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Lourdes is a financial intelligence analyst, financial crimes investigator, Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) with over 25 years of government and corporate experience. Lourdes specializes in counter-threat finance including counterterrorism, counterintelligence, cryptocurrency executions and analysis; financial intelligence collection and analysis; and risk management for the Central Intelligence Agency, the Federal Bureau of Investigation, Treasury Department, Homeland Security, the State Department, as well as for the private sector. Ms. Miranda is a frequent speaker at universities, conferences, and seminars, and is a co-author of “Follow the Tokens: Money Laundering, Asset Tracing, & Cryptocurrencies” published in Stout Risius Ross, LLC’s, The Journal, (2018). In 2016, she drafted Utica College’s (New York) syllabus for their first intelligence program.

 

Lourdes C. Miranda programs:


Exclusively available through

WestLegalEdCenter

Upcoming Webcasts:

11/27/2018

Employment Compliance in the Age of Legalized Marijuana
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11/28/2018

Recent Developments in Delaware M&A Litigation
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11/28/2018

The Federal Rule of Civil Procedure
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