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Details
April 3, 2025
10:00AM - 3:00PM CST
Cryptocurrency Training Basics and Investigations
FRPA & The Block Audit
Webinar
The morning session covers cryptocurrency fundamentals, blockchain, wallets, financial institutions' relationship with customers moving money in/out of cryptocurrency, AML and SARs, wiring money to exchanges, and strategies for FIs to consider.
The afternoon session will cover evidence gathering, basic cryptocurrency tracking, tools, collaboration with law enforcement on criminal cases, understanding the recovery process, and improving investigative closure rates based on general prosecutors' needs. Cases will provide examples of successful efforts.
Ways to support law enforcement, local prosecutors, and further training essentials
Presenter: Jesse Gossman, CFE and Alex Arenas
Senior Investigator in Crypto Fraud, Blockchain Analytics, and Forensic Accounting
Experienced financial crime and cryptocurrency fraud investigator focusing on locating and seizing cryptocurrency assets. Expertise includes blockchain analytics, forensic accounting, and asset tracing, leading to the development of innovative solutions to address global financial crimes. Engaged in proactive and reactive investigation initiatives, collaborating with local, state, and federal law enforcement and private sector partners to dismantle criminal networks, recover stolen funds, and educate on current threat actor tactics, techniques, and procedures.
Key Areas of Expertise:
- Cybersecurity & Fraud Prevention Strategies
- Blockchain Analytics & Forensic Accounting
- Cryptocurrency Investigations & Recovery
- Law Enforcement Training & Collaboration
Presenter Alex Arenas,
Alex is a highly experienced fraud investigator with 18 years of law enforcement expertise, including 13 years dedicated to financial crime investigations. He specializes in tracing cryptocurrency assets through blockchain analytics, contributing to significant recoveries and asset seizures. Additionally, Alex has provided extensive training to public and private professionals, sharing advanced tactics, techniques, and solutions for combating cryptocurrency-related crimes.
Registration Information:
FRPA member (limited attendees to 35) $120.00
FRPA Non-members (Limited attendees to 15) $180
Law enforcement (limited 12) - Contact Kate Cole for a PromoCode.
Registration closes April 1 at noon.
Register today to save your place.
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