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Cryptocurrency, Compliance, and Financial Crimes

October 21, 2020 @ 12:00 am

This webinar will discuss cryptocurrency general information for detailed discussion regarding legitimate use versus illegitimate use, common financial crimes, and avoidance of compliance requirements. Further, the webinar will delve into exchanges, transactions, opportunities for data collection and analysis, the value to criminal or compliance investigations and a review of current case studies.

Presented by:
Patrick Larsen, CEO, ZenLedger.io
Andrew Gordon, President, Gordon Law Group


October 21, 2020
12:00 am
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