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Cryptocurrency, Blockchain & NFTs: An Introduction for Financial Crime & Fraud Investigators
About This Webinar
William (Bill) Callahan, Director of Government & Strategic Affairs for Blockchain Intelligence Group, and DEA Special Agent in Charge (ret.) will provide an introduction to cryptocurrency, blockchain, and NFTs and how financial investigators, anti-money laundering professionals, compliance officers, and law enforcement can investigate illicit activity and reduce risk.
This event is hosted by the ACFE Palm Beach County Florida chapter, https://pbcacfe.org
Who can view: Everyone
Webinar Price: Free
Featured Presenters
Director of Government & Strategic Affairs
William (Bill) J. Callahan III is a law enforcement veteran with 20+ years in
the Drug Enforcement Administration (DEA). He retired from the DEA as the
Special Agent-In-Charge for the St. Louis division and held numerous posts in
the DEA since joining in early 2000. Bill specialized in complex multi-
jurisdictional money-laundering investigations. In many of these
investigations, illicit actors took advantage of trade-based money laundering
schemes, dark web narcotic distribution involving cryptocurrency, and
market manipulation to obfuscate the true source of the funds. While assigned
to DEA Headquarters, Bill established DEA’s proactive money laundering audit
team, where he took part in the development of creating policy and procedures in
furtherance of DEA’s undercover operations involving cryptocurrency.
the Drug Enforcement Administration (DEA). He retired from the DEA as the
Special Agent-In-Charge for the St. Louis division and held numerous posts in
the DEA since joining in early 2000. Bill specialized in complex multi-
jurisdictional money-laundering investigations. In many of these
investigations, illicit actors took advantage of trade-based money laundering
schemes, dark web narcotic distribution involving cryptocurrency, and
market manipulation to obfuscate the true source of the funds. While assigned
to DEA Headquarters, Bill established DEA’s proactive money laundering audit
team, where he took part in the development of creating policy and procedures in
furtherance of DEA’s undercover operations involving cryptocurrency.
Hosted By
Blockchain Intelligence Group is a global developer of blockchain technology building a secure future. Financial institutions and crypto companies depend on its technology to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity. The crypto forensics technology was designed by investigators for investigators. Blockchain Intelligence Group is trusted globally by leading financial institutions, crypto companies, Fintech, Regtech, law enforcement and regulators.
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