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)
| 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 |
