Webinar: Unpacking Mirror Trading International | A Brief Overview by Blockchain Intelligence Group

WEBINAR DETAILS

When

Thursday, June 22, 2023 · 9:00 a.m.

Eastern Time (US & Canada) (GMT -4:00)

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About

In this session you’ll hear directly from a cryptocurrency investigator and digital forensics leader on tactics for crypto investigations and overcoming challenges. This session is designed for all financial crimes practitioners and law enforcement professionals. You’ll also be provided with an overview of the current regulations involving cryptocurrency and a preview of new regulatory frameworks.
Duration

1 hour
Price

Free
Language

English
OPEN TO

Anyone with the event link can attend
Dial-in Number

Please register for this Webinar to view the dial-in info.

FEATURED PRESENTERS

Thor Pedersen, CCI

ACFE Fraud investigator, Certified Cryptocurrency Investigator (CCI), Certified Cryptocurrency and Blockchain Investigator (CAIC)

Thor is a forensic Investigator with TCG Digital Forensics, a leading South African digital forensics practice, his area of specialization is Crypto and Blockchain investigations.

Thor has worked on numerous large, medium and smaller crypto...

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Kirsten Neumann

Director, Investigative Services | IAFCI International 2nd VP

Kirsten is an active member of the Financial Crimes community in Canada and sits on several senior level industry groups, designed to share financial crime intelligence to disrupt criminal risk. Kirsten is also the International 2nd VP of the...

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William Callahan

Director of Investigations

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...

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HOSTED BY

Blockchain Intelligence Group
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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