Circumventing Sanctions with Cryptos and Digital Assets

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Circumventing Sanctions with Cryptos and Digital Assets”.

This webinar, part of the Robots and Robbers Financial Crime Technology Summit, delves into the intricate relationship between cryptocurrencies, digital assets, and sanctions circumvention. The session sheds light on how the evolving landscape of digital currencies and assets can potentially be manipulated to bypass sanctions. The webinar aims to educate and engage a diverse audience on the complexities of financial crime, emerging risks, and the pivotal role of technology in this domain. Attendees gain insights into the challenges and opportunities presented by cryptocurrencies and digital assets, including discussions on regulatory considerations, compliance strategies, and the potential for these technologies to impact global finance and sanctions enforcement.

Guest Speakers

Joseph Bognanno Photo

Joseph Bognanno


Joseph Bognanno, CAMS, CSS, is a seasoned professional with over 25 years of experience in the Financial Services industry. As the President of Oxonia and the COO & Co-Founder of Chrysalis DAE, Joseph specializes in applying technology solutions for risk management, financial crimes, and regulatory compliance. With a strong focus on Anti Money Laundering (AML) and fraud solutions, he has collaborated with leading technology providers and served in various roles, including consultant, US Regulator, and FS Executive.

Eric Medoff Photo

Eric Medoff


Eric S. Medoff is a dedicated attorney known for his expertise in licensing policy and his exceptional patience in explaining complex legal matters. With a background in policy development at the state level and implementation at the Treasury, Eric possesses a unique ability to navigate regulatory dilemmas effectively, identifying solutions and achieving results efficiently.

Doug Mccalmont Photo

Doug McCalmont


Douglas McCalmont is renowned as an anti-financial crime expert and financial compliance innovator, known for his adeptness in bridging the gap between blockchain and traditional economies. With a wealth of experience, Douglas has played a pivotal role in establishing blockchain platforms that bring value to areas traditionally overlooked by digital asset marketplaces.

Jane Khodarkovsky Photo

Jane Khodarkovsky


Jane Khodarkovsky is a multifaceted professional with a strong background in emergent technologies, AML/sanctions, DeFi, and litigation. As a former federal prosecutor, Jane brings invaluable insights and expertise to her roles as a founder, board member, and advisor. With a keen understanding of the intersection between law and technology, Jane is dedicated to driving innovation while ensuring compliance and legal integrity.


Casey Nelson Photo

Casey Nelson


Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.

Webinar Outline

  • Exploration of Cryptocurrencies and Digital Assets
  • Regulatory and Compliance Challenges
  • Global Participation and Education
  • Expert Insights and Discussions
  • Technological Evolution and Financial Crime
  • Strategic Approaches and Future Outlook

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Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

How can I access the webinars?

All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

More Questions?

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