Content Provider
Miller thomson
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Handout Materials
Presentation Slides
Free cpe webinars
Blockchain and Cryptocurrencies: Tracing Transactions

BLOCKCHAIN AND CRYPTOCURRENCIES: TRACING TRANSACTIONS

Cost Free
Presentation Length 1.5 hours

Recorded DateMarch 11, 2020
CPE:Not available
(archived webinars do not offer CPE credits)
Subject AreaAccounting
Course LevelAdvanced
Course Description

The session will outline the technological, forensic, and legal tools available to trace and recover cryptocurrency.

Learning Objectives:


  • Assess blockchain technology, cryptocurrencies, and cryptocurrency exchanges as each relate to forensics services

  • Create processes to implement when faced with suspected misappropriation of cryptocurrency

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PLEASE NOTE: ARCHIVED WEBINARS DO NOT QUALIFY FOR CPE
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Miller thomson

Greg Azeff is a partner in the Restructuring group at Miller Thomson LLP in Toronto, Canada. Greg has worked with businesses from a wide range of industries including banking & financial services, securities, information technology, blockchain & cryptocurrencies, mining, automotive manufacturing, entertainment, media & publishing, commercial aviation and construction. Greg has acted in some of the largest and most complex restructurings in Canada, and has played a lead role in a number of international cases involving jurisdictions in the Americas, Europe, Africa and Asia.

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Matt McGuire

The AML Shop
Co-Founder and Practice Leader
matt@theamlshop.ca
(877) 701-0555

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Matt McGuire is the Co-Founder and Practice Director of The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed, and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance.
 
Matt has served as an advisor to Canadian and foreign governments on the development of their laws and financial intelligence functions and as a consultant to the UN office on Drugs and Crime. 
 
He is an instructor of numerous ACAMS courses, as well as an author, peer reviewer, and instructor of the ACAMS sanctions and risk assessment certification courses and an instructor for the University of Toronto’s Master of Forensic Accounting program.
 
For those of you who know Matt, his fondness of letters after his name comes as no surprise. That’s why he became certified as a cryptocurrency investigator and has added CCI to his list of designations.
 
Respected and relied upon by hundreds of clients and colleagues, Matt and The AML Shop team are always seeking new methods, intelligence, and opportunities that will meet the demands and needs of those they serve.
 
One of The AML Shop’s most popular programs is our outsourcing division where program maintenance and operational support are provided for credit unions, securities dealers, cryptocurrency companies, and local compliance representation for foreign money services businesses.

About Our Sponsor

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Our team of veteran compliance executives empowers businesses with the most practical, informed, and strategic regulatory support services. Our goals are to help our clients manage their risks, maximize their opportunities, and achieve and maintain compliance.

We are Canada’s leading source for AML compliance solutions, serving clients right across the country, serving businesses across all sectors, and offering the widest breadth of AML and compliance services in the country.

We are AML experts at your service.