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Events  |  04-30-24

ACAMS Webinar April 30th - AFC in Practice: Law Enforcement Engagement with the Crypto Industry

Bates Group Managing Director Brandi Reynolds, CAMS-Audit, CCAS, will appear on the panel in a new webinar from ACAMS on April 30, 2024. The panel will be moderated by Bates affiliate expert Alison Jimenez, CAMS.

AFC in Practice: Law Enforcement Engagement with the Crypto Industry
Date: April 30, 2024
Time: 12:00 – 2:00 PM ET

This AFC in Practice session will explain how law enforcement and the crypto industry can work better together. Our expert panel will discuss how to engage through the formal legal process (subpoenas, seizure warrants, etc.) as well as how to make the most of less-formal engagement and public-private partnerships. This webinar will help attendees:

  • Improve their understanding of crypto asset businesses and terminology.
  • Identify the elements of a good formal request for information and how crypto asset businesses can effectively respond.
  • Identify better ways to collaborate beyond the formal request process to help law enforcement in their investigations and help crypto asset businesses identify and mitigate risk.

This session will feature a live Q&A  - 2 ACAMS credits available.

Webinar Details and Registration