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Cryptocurrency Certified Continuing Education for Bankers and Law Enforcement
November 13, 2019 @ 9:00 am - November 14, 2019 @ 12:30 pm PST
Welcome Law Enforcement and Banking Compliance professionals,
Over the course of two half day sessions you will be provided with fundamental industry knowledge of technologies including Bitcoin, Blockchains, and Cryptocurrencies, how transactions work, crypto-business models, regulations and best practices for agencies to follow.
These concepts will be paired with relevant tools, resources and processes to follow for accomplishing your respective job duties. This includes tracking a transaction, information to include in SAR(Suspicious Activity Report) and critical information necessary for criminal reporting and logging of evidence.
Attendees will understand tools and information such as:
- Exchanges and Automated Teller Machines (ATMs)
- Public/Private Keys
- Block explorers
- Transaction data
Also gain knowledge of how to accurately investigate or report:
- Tracking a transactions using Blockchain Forensics
- Ransomware and Thefts
- Fraud and Scams
- Money Laundering
- Human Trafficking and Smuggling
- Suspicious Activity Reports
- Counter Terrorism Financing
The course is now available in the CA POST course catalog and offers 8 CE credits to Law Enforcement.
The course also allows Banking Compliance professionals to obtain 6.5 CE units from organizations like ACFCS, and other AML and Fraud organizations.
Your presenters, Chris Groshong, President of CoinStructive, along with Joe Ciccolo, President of BitAML, have been working to close the knowledge gap around cryptocurrency and blockchain technologies as they relate to fraud and criminal financial activities.
Join this one of a kind course offered to both Law Enforcement and Banking Compliance professionals, simultaneously.
Session Times are:
Day 1 – 9am – 1200pm PT
Day 2 – 9am – 1230pm PT
Looking forward to seeing you all there,
Chris Groshong and Joe Ciccolo
P.S. Don’t pay full price!!! Grab a Discount Code of 50% or more just by signing up for our Newsletter at CoinStructive.
P.S.S.The first 10 Law Enforcement of each class are FREE, courtesy of CipherTrace. Use code “CipherTraceFREE”