Money Laundering via Cryptocurrencies: Regulatory, Enforcement and Intel Perspectives

Program Number: 2859

Program Date: 11/01/2018

Description

**** CD's are pre-order only and not available until after the program date - Online is not available until after the program date ****

This program focuses on compliance and regulatory challenges as well as understanding the use of cryptocurrencies to launder money or finance terrorism. Like any store of value—including fiat currency, precious metals and precious stones—cryptocurrencies can facilitate a broad range of illicit activities, including the sale of illicit goods and services, fraud schemes, and terrorism.

Come hear our three experts discuss the challenges regulators, law enforcement and the intelligence community have in collecting, analyzing, and investigating cryptocurrency transactions and mitigating threats.

$95.00Audio CD Add to Cart

Available in states

California, Colorado Eligible, Florida, Georgia, New Jersey Eligible, New York, New York - BOTH New and Experienced Attorneys, Texas Self Study

Credit Information

50 minute credit hour - 1.5 General CLE credit, based on a 50-minute credit hour
60 minute credit hour - 1.5 General CLE credit, based on a 60-minute credit hour

State Program Numbers

Credit Eligible for BOTH Experienced and New Attorneys in NY

Presenters


Ross S. Delston

Ross S. Delston Law Office

Ross is an attorney, Certified Anti-Money Laundering Specialist (CAMS), and former banking regulator (FDIC) with more than 40 years of experience in the financial services sector. He has specialized in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) issues in the United States and internationally, for both private clients and government bodies for over 17 years. Mr. Delston has been an expert witness on BSA/AML issues in numerous cases, including as an expert for the U.S. Attorney’s Office (SDNY) in a civil forfeiture case involving Manhattan real estate. He has also participated in nine AML/CFT assessments of offshore financial centers on behalf of the IMF and has drafted AML/CFT and banking laws for numerous countries. Mr. Delston is the author of “Did FinCEN Just Burst Bitcoin’s Bubble?” published in MoneyLaundering.com News (2013). He is a frequent speaker at seminars and conferences throughout the world and has been quoted in The New York Times, The Washington Post, The Wall Street Journal, The New Yorker, The American Banker, USA Today, The Nikkei (Japan), Hindu Business Line (India) and The Telegraph (UK).

 

Lourdes C. Miranda

MirandaFinIntel Consulting

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.

 

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