Compliance

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

概要

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.

內容

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

對象

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

導師/講者

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.

詳情

活動編號
TSBCO24001901
日期及時間
2024年10月3日, 星期四 (12:20下午 - 1:20下午)
地點
虛擬平台
相關主題
第1類 - 證券交易
第2類 - 期貨合約交易
第4類 - 就證券提供意見
第5類 - 就期貨合約提供意見
第9類 - 提供資產管理
更多
語言
英文
課程時數
SFC:1.00, PWMA:1.00