[Webinar] Crypto Fraud and Money Laundering: Tracing and Recovery

Overview

The webinar will cover the current trends in crypto asset fraud, the role of money laundering in crypto-related crime and how defrauded and laundered funds can be traced and recovered.

Content

1. What’s new in fraud
2. Money laundering and crypto assets
3. Legal tools and strategies for addressing crypto asset fraud and money laundering (Injunctions, Norwich Pharmacal orders, Bankers Book orders and Letters of No Consent)
4. Tracing Principles
5. Recovering funds

Who should attend

Asset managers, wealth managers, manager-in-charge, compliance officers, and financial practitioners who are interested in understanding more about crypto asset fraud.

Speaker/Course Instructor

Toby BROWN

Toby Brown is currently a barrister at Parkside Chambers. Toby was admitted as solicitor in NSW 2000 and called to the HK Bar in 2013 and was formerly a partner with Kennedys, specialising in civil litigation. One the main areas of specialty is freezing, tracing and recovering funds that have been obtained through fraud. Toby has acted for the plaintiffs in a number of multi-layer and multi-jurisdictional fraud claims.

Details

Code

TSBCO24001901

Date & Time

Thursday, 3 Oct 2024 (12:20PM - 1:20PM)

Venue

Virtual Platform

Relevant Subject

Type 1 - Dealing in securities

Type 2 - Dealing in futures contracts

Type 4 - Advising on securities

Type 5 - Advising on futures contracts

Type 9 - Asset management

More

Language

English

Hours

SFC:1.00, PWMA:1.00