Fraud Perspectives: Blockchain, Crypto and KYC
- Jan 11, 2023 11:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Fraud Perspectives: Blockchain, Crypto, and KYC
Description
Presented jointly by the ACFE and The IIA
The ACFE and The IIA are joining forces to help you navigate six emerging technologies and threats that impact both anti-fraud professionals and auditors.
Register for the webinar series and save more than 20%. Learn more.
Blockchain and cryptocurrency technologies have moved beyond abstract buzzwords and are being incorporated into regular business operations worldwide. These technologies provide businesses and consumers alike with new opportunities, but they also present risks and challenges that must be addressed in organizations’ audit and anti-fraud programs. In this webinar, the presenters will discuss audit and fraud examination implications associated with these technologies and their implementations.
Prerequisites
Knowledge of the current state of technology and alternative currencies.
You Will Learn How To:
Identify the impact of blockchain and cryptocurrencies on organizations’ fraud risks and know-your-customer (KYC) programs
Determine effective techniques for assessing and managing fraud risks related to cryptocurrency transactions
Relate the use of blockchain technologies to an organization’s audit, KYC and anti-fraud activities
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE/IIA Members: $96
Non-Members: $120
Presenter
Dana Lawrence - Speaker
Chief Compliance Officer
Fideseo
Dana Lawrence is Fideseo’s Chief Compliance Officer. She is a recognized expert and leader in complex compliance, enterprise risk management (ERM), internal audit and governance program creation, scaling and remediation. Her career in technology and financial services spans mortgage, community banking, large U.S. and global banks, Open Banking partners, fintech and crypto. She’s held senior leadership roles, working directly with banking regulators and internal/external auditors.
Dana is a popular public speaker and event host, speaking at local, national and global events with up to 40,000 participants. She is a committed volunteer and thought leader, serving various groups such as the Institute of Internal Auditors (The IIA).
Dana holds a Bachelor in Business Administration from The University of Washington. She holds the following professional certifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certification in Risk Management Assurance (CRMA), Certified Regulatory Vendor Program Manager (CRVPM), and Certified Cryptocurrency Auditor.
Lourdes Miranda, CFE - Speaker
Chief Compliance Officer
SendCrypto
Lourdes Miranda is currently a Chief Compliance Officer for SendCrypto, a blockchain technology company. She is a former CIA Officer and a former FBI Analyst with over 20 years of government and corporate experience specializing in financial crime investigations and intelligence collection and analysis globally. She has extensive field experience targeting money launderers and terrorist financiers.
Since 2017, she has been working for Fintechs as a senior crypto investigator, senior compliance officer, and as a risk manager building compliance, investigations, crypto, and intelligence teams and training programs. Lourdes is also an author, an instructor, and has contributed to multiple online courses as a subject matter expert. Lourdes is an Advisory Board Member for Canada-based Toronto Compliance & AML Enterprise (TCAE). Lourdes is also a Certified Anti-Money Laundering Specialist (CAMLS); Certified Crypto Forensic Investigator (CCFI); Certified Fraud Examiner (CFE); Certified Chainalysis KYT (CKC); CipherTrace Certified Examiner (CTCE); and ManchesterCF Financial Intelligence Specialist (FIS).
Policies
NOTICE
This event is co-hosted by the Association of Certified Fraud Examiners (The ACFE) and The Institute of Internal Auditors (The IIA). When registering for this event, your information will be shared with The IIA for purposes of co-hosting the event.
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. 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.