Modern Day Fraud – The Explosion of 2-factor Authentication Schemes

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Webinar Overview

Join this Financial Crime Academy Live Webinar on the topic of “Modern Day Fraud – The Explosion of 2-factor Authentication Schemes”.

This webinar provides a comprehensive exploration of the evolving landscape of cryptocurrency and blockchain technologies, with a specific focus on the surge of modern-day fraud and sophisticated 2-factor authentication schemes. It delves into the intricacies of crypto-related risks, discussing the latest trends, challenges, and strategies for safeguarding against these emerging threats. They offer invaluable insights into the dual nature of these technologies as tools for both perpetrating and combating financial crime. Ideal for professionals eager to stay ahead in the realm of digital assets, this session equips attendees with the knowledge to navigate and secure their operations in this complex, rapidly evolving space.

Guest Speakers

Liat Shetret Photo

Liat Shetret


Liat Shetret, CAMS, is a seasoned professional in policy and regulation, specializing in financial inclusion, AML/CFT, and cryptocurrency. With extensive experience in development, security, and financial integrity across Africa, the Middle East, and the U.S., Liat is recognized for her global strategic research and program development skills. As an instructor and thought leader, she excels in regulatory compliance, cross-border program management, and complex risk analysis.

Mika Dahiya Photo

Mika Dahiya


Mika Dahiya is a seasoned cybercrimes investigator, currently serving on the Crypto Incident Response (CIR) team at Chainalysis. With a wealth of experience in the field, Mika brings a sharp investigative mindset to tackle complex cybercrime cases involving cryptocurrencies. As a key member of the CIR team, Mika plays a crucial role in identifying and responding to illicit activities across blockchain networks.

Marie-Noel Nsana Photo

Marie-Noel Nsana


Marie-Noel Nsana, CAMS, CBP, CBE, is the Chief Compliance Officer at Nest Financial Group, bringing a wealth of expertise in financial crimes compliance, data protection, and the cryptocurrency industry. With over 15 years of experience, Marie-Noel is recognized for her proficiency in developing and maintaining compliance programs that align with corporate, legal, and regulatory requirements. Her leadership, relationship management skills, and commitment to compliance make her a valuable asset in the fintech industry.


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 Cryptocurrency Landscape
  • Focus on Modern-Day Fraud
  • Expert Insights on Risks and Challenges
  • Strategies for Risk Mitigation
  • Balancing Innovation with Security
  • Knowledge Empowerment for Professionals

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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.

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