Crypto-currency: Managing an Effective AML Program for this Financial Transaction Technology
Event Description
New technology has emerged to the forefront of payment processing bringing new challenges for anti-money laundering professionals, law enforcement and supervisory agencies. With traditional banks taking a backseat to business to business and peer to peer transaction settlement, at least one financial technology firm has taken steps to implement an AML program that takes elements from both banks and other money services businesses.
Speaker Bio:
Paul Jabaay is a Senior Manager within the Global Investigations Unit at Coinbase. He has worked at Coinbase for over 7 years investigating Fraud, Identity Theft, Money Laundering, AML/BSA violations, Terrorism Finance, and Child Exploitation/Human Trafficking. Paul has provided training and support to global, federal, state, and local law enforcement agencies within the United States and is a leading expert in crypto-currency investigations and blockchain analysis.
CLE Reading Materials
Event Location
Virtual
