Events
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EDRM Webinar: Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing”
Webinar: Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing”
Date: Friday, December 01, 2023
Time: 12:00pm CT
Register: Click Here to Register
Summary
Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing”
Each year the amount of money laundered in the United States adds up to $300 billion, enough to build 158 Empire State Buildings. Criminals often use the washed cash to fund crypto hacking, terrorism – also known as “proliferation financing” – and other schemes.
But now they’re facing two new crime-fighting tools: AI and cryptocurrency regulation.
Greg Moreman, director of compliance services at Level Legal, will expose this intersection of crime, terror, and technology in this EDRM webinar: Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing.”
Here’s what legal professionals can expect from the discussion:
- How anti-money laundering and countering the financing of terror (AML/CFT) became a new acronym.
- The mixed effects of new regulations and presidential executive orders on cryptocurrency.
- Pros and cons for companies considering using AI to fight dirty money.
Greg Moreman
director of legal compliance services
Level Legal
Hosted by EDRM | 01 Dec 2023 @ 12:00pm CT
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