Terrorist Financing on the Blockchain: Rare but Real
This event took place on Sunday, October 23, 2022 at 3:50 PM UTC.
Location: Delfino, Junior Ballroom, Level 4, The Venetian As in every type of money movement capability, illicit actors do find their way on to the newest platform, to achieve their ends. In this session, the Association of Certified Financial Crime Specialists (ACFCS) will instruct attendees on how terrorists have used the blockchain to send money to further their goals. Instructors will also discuss how exchanges are working diligently to help prevent these transactions from happening.
Event Details
Start
Sunday, October 23, 2022 at 3:50 PM UTC
End
Sunday, October 23, 2022 at 4:05 PM UTC
Location
3355 S Las Vegas Blvd, Las Vegas, NV 89109, USA
Online
No
Event Type
event
Category
[
"Money20/20 USA 2022",
"Money20/20",
"Las vegas conferences",
"Events in USA",
"Terrorist",
"Blockchain",
"Financial Crimes and Fraud Summit",
"Presentation",
"Money movement capability",
"ACFCS",
"Crime ",
"Business event ",
"Illicit actors"
]
Link
https://us.money2020.com
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