[Webinar] Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing” – December 1st, 1:00 pm – 2:00 pm ET | EDRM – Electronic Discovery Reference Model

Annually the quantity of cash laundered in the United States provides as much as $300 billion, sufficient to construct 158 Empire State Buildings. Criminals typically use the washed money to fund crypto hacking, terrorism – also called “proliferation financing” – and different schemes.

However now they’re dealing with two new crime-preventing instruments: AI and cryptocurrency regulation.

Greg Moreman, director of compliance providers at Stage Authorized, will expose this intersection of crime, terror, and know-how on this EDRM webinar: Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing.”

Right here’s what authorized professionals can count on from the dialogue:

• How anti-cash laundering and countering the financing of terror (AML/CFT) turned a brand new acronym.
• The blended results of new laws and presidential govt orders on cryptocurrency.
• Execs and cons for firms contemplating utilizing AI to battle soiled cash.

Skilled Presenter:

Greg Moreman leaves nothing to likelihood. This consists of climate forecasts, culinary adventures, and the finest time of yr to purchase a vacation turkey. In actual fact, if our director of authorized compliance providers have been a proverb, he could be, “Measure twice, reduce as soon as.” Greg’s a generalist, a job Stage Authorized leans on when progress pains carry new issues or when a brand new technique means new processes. Greg handles it. By no means complaining. At all times keen. His work and his instance profit everybody.