Austin AFP October Meeting     

Topic: Homeland Security Investigations' Fight Against Cryptocurrency-Related Money Laundering

As the use of digital currencies has surged, so too has the exploitation by criminal enterprises for illicit financial transactions.  This presentation will provide an in-depth look at the critical role of Homeland Security Investigations (HSI) in combating money laundering activities that leverage cryptocurrency.

Participants will leave with a comprehensive understanding of the intersection between HSI’s efforts and the evolving landscape of cryptocurrency-related money laundering. This session aims to raise awareness about the complexities of digital currencies in financial crime, empower attendees with knowledge on detection and prevention strategies, and foster collaboration among stakeholders in the fight against illicit financial activities. Join us to explore how HSI is tackling these challenges and safeguarding the integrity of our financial systems.

Speaker:  Supervisory Special Agent, Yvette Searight and Criminal Analyst, Slade O'Donnell

Agenda: 

11:30 - 11:45  Registration and check in
11:45  Lunch served
12:00 - 1:00  Welcome, Announcements, Program

Registration Fee: