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
DIRECTOR OF GLOBAL POLICY AND REGULATION AT ELLIPTIC
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
CYBERCRIMES INVESTIGATOR ON THE CRYPTO INCIDENT RESPONSE (CIR) TEAM AT CHAINALYSIS
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
CHIEF COMPLIANCE OFFICER AT NEST FINANCIAL GROUP
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.
Moderator
Casey Nelson
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
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.
