Celesq® Programs

Building Cryptocurrency + Blockchain Investigations Involving Bitcoin / Crypto Automated Teller Machines (BTMs / CTMs)

Active
Program Number
29183
Program Date
2019-12-05

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 businesses; how to build criminal cases; and, which investigative and analytical tools are recommended. Learning objectives for attorneys: Understanding the money laundering and terrorist financing threats of using BTMs / CTMs. Understanding the 5 Pillars of the Bank Secrecy Acts Anti-Money Laundering + Countering Financing of Terrorism Requirements involving cryptocurrency transactions. Understanding what to look for in Suspicious Activity Reports (SARs) + Currency Transaction Reports (CTRs) that are submitted to the Financial Crimes Enforcement Network (FinCEN). Understanding the latest Financial Action Task Force (FATF) guidance and reporting. Understanding the advantages and disadvantages of building the chain of custody on the blockchain. Understanding the value of investigative + analytical cryptocurrency + blockchain tools when building criminal cases.

Available in States

  • California
  • Georgia
  • New Jersey
  • New York
  • Texas Self Study

Program Categories

  • Banking & Finance Law
  • Bankruptcy Law & Creditor Rights
  • Constitutional Law
  • Criminal Law & Procedure
  • Criminal Law & White Collar
  • Criminal Practice & Procedure
  • Cryptocurrency
  • Federal Courts
  • Financial Regulatory
  • Terrorism