Celesq® Presenters

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Lourdes C.  Miranda

Lourdes is a financial intelligence analyst, financial crimes investigator, Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) with over 25 years of government and corporate experience. Lourdes specializes in counter-threat finance including counterterrorism, counterintelligence, cryptocurrency executions and analysis; financial intelligence collection and analysis; and risk management for the Central Intelligence Agency, the Federal Bureau of Investigation, Treasury Department, Homeland Security, the State Department, as well as for the private sector. Ms. Miranda is a frequent speaker at universities, conferences, and seminars, and is a co-author of “Follow the Tokens: Money Laundering, Asset Tracing, & Cryptocurrencies” published in Stout Risius Ross, LLC’s, The Journal, (2018). In 2016, she drafted Utica College’s (New York) syllabus for their first intelligence program.

Programs by Lourdes C.  Miranda.

This program includes understanding the money laundering and terrorist financing threats of using Bitcoin / Crypto Automated Teller Machines (BTMs / CTMs); how to mitigate those threats; what are the reporting requirements for money services business...

Program Number
29183
Program Date
2019-12-05
Category
Banking & Finance LawBankruptcy Law & Creditor RightsConstitutional LawCriminal Law & ProcedureCriminal Law & White CollarCriminal Practice & ProcedureCryptocurrencyFederal CourtsFinancial RegulatoryTerrorism
State
CaliforniaGeorgiaNew JerseyNew YorkTexas Self Study

This program includes understanding how the financial world can benefit from using blockchain and distributed ledger technology to facilitate the trade finance process. Trade finance signifies financing for both domestic and international trade trans...

Program Number
3041
Program Date
2020-02-06
Category
Banking & Finance LawBusiness Organizations & ContractsFederal CourtsFinancial RegulatoryFinancial ServicesInternational LawInternational Law & Global TradeRegulatory and Administrative Law
State
CaliforniaGeorgiaNew JerseyNew YorkTexas Self Study