概要

This eSeminar is a recorded session of the "Crypto Fraud and Money Laundering: Tracing and Recovery" webinar held on 3 October 2024.

The session 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.

宗旨

By the end of the eSeminar, you will be able to:
- Recognise the latest developments in fraud and money laundering associated with crypto assets
- Identify pitfalls in tracing and recovering funds affected by fraud involving crypto assets
- Summarise legal strategies and tools for tracing and recovering defrauded funds

內容

- Recent trends in fraud
- Fraud and money laundering involving crypto assets
- Traditional tools and strategies for fund tracing and recovery
- Challenges in tracing defrauded and laundered money related to crypto

對象

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