Event Details
In this info session, we will walk you through the Evolution of Financial Crime in the Crypto Ecosystem.
We will take you on a journey to the past, present and future and share:
- The Emergence of Crypto Crime
- Rise of Privacy Coins and Ponzi Schemes
- Regulatory Scrutiny, Market Manipulation, and Ransomware
- Geopolitical Tensions
- Top crypto crime trends
- Future of crypto crime
- and much more
At the end of this session, we will also give you more insight into our upcoming TCAE Crypto Compliance Training & Workshop and how you could benefit from being part of this program.
You will also get the opportunity to connect and network ๐ค with other professionals worldwide and ask any questions about the training and workshop
Join us on
๐ Saturday, Feb 1st 2025
โฐ Session: 10am - 11:00 am ET
โฐ Virtual Networking: 11:00 - 11:30 am ET
See you on February 1st!
