Content Provider
Miller thomson

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Self-Study CPE
NEW REVENUE RECOGNITION AND LEASING STANDARDS
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UNDERSTANDING AND IMPLEMENTING REVENUE RECOGNITION
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ACCOUNTING FOR INCOME TAXES
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SEC ENFORCEMENT OF ACCOUNTING AND REPORTING REGULATION
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Free cpe webinars
Blockchain and Cryptocurrencies: Tracing Transactions

BLOCKCHAIN AND CRYPTOCURRENCIES: TRACING TRANSACTIONS

Cost Free
CPE Credits 1.5 hours
CE Credits 0.0 hours
Subject Area Accounting
Course Level Advanced
Instructional Method Group Internet Based
Prerequisites Extensive forensic accounting, business valuation, or litigation knowledge or experience.
Advanced Preparation None
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

Linkedin
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.

Linkedin

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.

Frequently Asked Questions
  • To receive CPE credit for the event, you must register for the webcast prior to the start of each program.
  • CPE is available to all eligible participants within 24 hours of each webinar.
  • Multiple attendees: In order to receive CPE for multiple attendees, ensure that at least one person signs up for the webinar. At the completion of the webinar a proctor form is provided. Alternatively, you may also login to your account following the webinar and click on the MY ACCOUNT button where you will find a link to the proctor letter.
Handout Materials
Presentation Slides
Nasba

NASBA Approved

CPAacademy.org (Sponsor Id#: 111889) is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

CPAacademy.org 1685 S. Colorado Blvd, Suite #205, Denver, CO 80222

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.