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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas

CI1 - Comprehensive Defensive and Investigative Strategies for Virtual Currency Crime

Sep 26, 2016 3:45pm ‐ Sep 26, 2016 5:00pm


Presented by Phoenix Chapter

• Outlining virtual currency financial crime typologies to correct common oversight deficiencies

• Crafting monitoring systems to spot virtual currency red flags and escalate reviews as needed

• Detailing unique skills and tools required to investigate and resolve virtual currency cases


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