Content Provider
Miller thomson
Sponsored by
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Handout Materials
Presentation Slides
Free cpe webinars
Blockchain and Cryptocurrencies: Tracing Transactions

BLOCKCHAIN AND CRYPTOCURRENCIES: TRACING TRANSACTIONS

Cost Free
Presentation Length 1.5 hours

Recorded DateMarch 11, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAccounting
Course LevelAdvanced
Course Description

The session will outline the technological, forensic, and legal tools available to trace and recover cryptocurrency.

Learning Objectives:


  • Assess blockchain technology, cryptocurrencies, and cryptocurrency exchanges as each relate to forensics services

  • Create processes to implement when faced with suspected misappropriation of cryptocurrency

PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Miller thomson

Greg Azeff is a partner in the Restructuring group at Miller Thomson LLP in Toronto, Canada. Greg has worked with businesses from a wide range of industries including banking & financial services, securities, information technology, blockchain & cryptocurrencies, mining, automotive manufacturing, entertainment, media & publishing, commercial aviation and construction. Greg has acted in some of the largest and most complex restructurings in Canada, and has played a lead role in a number of international cases involving jurisdictions in the Americas, Europe, Africa and Asia.

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Matt McGuire

The AML Shop
Co-Founder and CEO
matt@theamlshop.ca
(877) 701-0555

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Matt is the Co-Founder and Practice Leader with The AML Shop. He is an internationally recognized expert in anti-money laundering, counter-terrorist financing, and sanctions. He has been assisting financial institutions to assess and reduce financial crime and related regulatory risks for over fifteen years.

Matt has served as an advisor to Canadian and foreign governments on the development of their laws and financial intelligence functions and as a consultant to the UN office on Drugs and Crime.

He is an instructor of numerous ACAMS courses, including those on Trade Based Money Laundering. He is also the author, peer reviewer, and instructor of the ACAMS sanctions course and an instructor for the University of Toronto’s Master of Forensic Accounting program.

Matt recently became Certified as a Cryptocurrency Investigator and has added the CCI (Certified Cryptocurrency Investigator) to his list of designations.

About Our Sponsor

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The mission of the AML Shop is to become the go-to financial services boutique advisory firm for governance, risk and compliance. They enable clients to reach goals by providing informed, practical and tailored solutions to their compliance challenges. To do that the AML Shop brings together a multi-disciplinary team of industry leaders with passion and commitment to the advancement of their craft, who share in the same values.