Date: September 3, 2020
Webinar Timings: 10.00 - 15.30 hrs Eastern Time/15:00 - 20:30 hrs BST
Hosted by: Asset Reality
Supported by: Altia-ABM (Lead Sponsor)

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EST BST Subject
10:00 - 10:10 15:00 - 15:10 Introduction
Introduction to the series, Altia-ABM
Rob Sinclair, CEO, Altia-ABM
10:10 - 10:30 15:10 - 15:30 Investigation Keynote
Mick Creedon, QPM
10:30 - 11:00 15:30 - 16:00 "There is no such thing as cryptocurrency crime"
Nick Furneaux, CSI Tech
11:00 - 11:30 16:00 - 16:30 Offshore Investigations - Combating Fraud & Asset Recovery: Tools for Investigators
Angela Barkhouse, Alchemy
11:30 - 12:00 16:30 - 17:00 Case Study - Cryptocurrency and Fraud:  The Impact on Financial Institutions and How They Fight Back
Jacqueline Koven, Chainalysis Inc.
12:00 - 12:15 17:00 - 17:15 Q&A Session
12:15 - 12:45 17:15 - 17:45 Break
12:45 - 13:15 17:45 - 18:15 Case Study - The Challenges when Managing & Realising Virtual Currency:  Public & Private Sector Partnership
Jean-Michel Verelst, Central Office for Seizure & Confiscation (COSC), Belgium
Aidan Larkin, Asset Reality
13:15 - 14:00 18:15 - 19:00 Panel Session - Challenges for Investigators in the New Normal
Moderator, Paul M. Bourassa
Panellists:
Andrew Tennant, London Risk
Garry Clement, Clement Advisory Group
Peter Strasser, United States Attorney
14:00 - 15:00 19:00 - 20:00 Demystifying Cryptocurrencies in a World of Financial Crime:  Investigative & Enforcement Challenges
Federica Taccogna, FTI Consulting
15:00 - 15:30 20:00 - 20:30 Wrap-up and closing remarks
Aidan Larkin, Asset Reality