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Sabrina Haloulakos

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Event Details

🪙 Exploring the intricate world of cryptocurrency compliance 🪙

One in five adults have invested in, traded, or otherwise used cryptocurrency, and adoption continues to expand.

Based on this increase and following high-profile money laundering cases, regulators are starting to take notice and are scanning market participants to see how they are identifying and preventing illegal behavior.

A well-executed cryptocurrency compliance program builds on existing AML and KYC requirements to ensure the organization is maintaining close oversight and surveillance of new activities.

Join us for an in-depth conversation where we'll explore these requirements and questions such as:

Can investigations on crypto happen without expensive forensics tools❓

What's the greatest compliance challenge for emerging tech striving to remain compliant❓

..and more in our TCAE Knowledge Series, exploring steps to successful compliance monitoring.

In this engaging webinar, our guest speaker Lourdes Miranda will walk us through the risk of cryptocurrency and how organizations can ensure they're armoured to handle the ever-changing industry, by discussing:

🦹 The Other KYC – Know-Your-Criminal

🕵️‍♀️ Types of Crypto Financial Crimes

⛰️ Challenges with Making Compliance Thrive

😤 Challenges of Borderless Tech

🤝 Collaboration

✔️Jinisha Bhatt will moderate this session. Feel free to send your questions to Jinisha at

Do not miss the opportunity to connect and network 🤝 with other professionals worldwide!

🗓 Saturday, May 25th 2024

⏰ Session: 10am - 11:00 am ET

⏰ Virtual Networking: 11:00 - 11:30 am ET

See you on the 25th!


Jinisha Bhatt (Consultant at Crypto Compliance Consultant)

Jinisha Bhatt

Consultant at Crypto Compliance Consultant

Lourdes Miranda (CEO of FinTech Advisory Group,  LLC)

Lourdes Miranda

CEO of FinTech Advisory Group, LLC

Sponsors and Partners

Full Admission

This Ticket includes access to:

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

❌ You will not have access to the recording of the session

Public PriceComplimentary

TCAE Platinum Members

This ticket is exclusive to TCAE Platinum Members.

This ticket includes:

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

✅ Access to the recording of the session

Member PriceComplimentary