Jaco Sadie, Senior Managing Director, FTI Consulting to Speak at The Knowledge Group’s Trends and Updates on Cryptocurrencies and Money Laundering
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Jaco Sadie, Senior Managing Director, FTI Consulting will speak at its webcast entitled, “Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored.” This event is scheduled for July 26, 2022, from 3:00 PM to 4:30 PM (ET).
- (1888PressRelease) July 19, 2022 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Jaco Sadie, Senior Managing Director, FTI Consulting will speak at its webcast entitled, “Trends and Updates on Cryptocurrencies and Money Laundering: Hot Buttons Explored.” This event is scheduled for July 26, 2022, from 3:00 PM to 4:30 PM (ET).
For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/cryptocurrencies-and-money-laundering-cle/
About Jaco Sadie
Mr. Sadie is a senior managing director at FTI Consulting and provides financial crime related compliance and investigative services to financial institutions, cryptocurrency firms, FinTechs and regulators, specializing in AML/BSA compliance and reviews, sanctions related projects and fraud investigations. He has led “look-back” transaction reviews to identify suspicious activity, OFAC sanctions programs reviews, compliance testing of AML/BSA programs, and AML training. He has served as a monitor or independent consultant for financial institutions relating to consent orders issued by regulatory bodies. He has spoken at venues about AML best practices and has been designated as a testifying expert in matters that involve AML and sanctions issues. Mr. Sadie has lived and practiced in the United States, Luxembourg and South Africa.
About FTI Consulting
FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. With more than 6,900 employees located in 30 countries, FTI Consulting professionals work closely with clients to anticipate, illuminate and overcome complex business challenges and make the most of opportunities. The Company generated $2.78 billion in revenues during fiscal year 2021. In certain jurisdictions, FTI Consulting’s services are provided through distinct legal entities that are separately capitalized and independently managed. For more information, visit www.fticonsulting.com and connect with us on Twitter ( ( @ ) FTIConsulting), Facebook and LinkedIn dot
Event Synopsis
The growing market participation in digital asset transactions further drives governmental scrutiny, particularly in anti-money laundering enforcement involving cryptocurrencies. Recognizing the opportunities and risks presented by the tremendous growth of cryptocurrency, the Biden administration has issued an Executive Order on Ensuring Responsible Development of Digital Assets. The DOJ, with its new crypto crime-fighting enforcement team, also continuously expands its efforts to ramp up the prosecution of crypto-related offenses.
However, the applicable regulatory framework and the classification of cryptocurrency as a security, commodity, or currency remains unclear despite the ongoing developmental focus.
Join a panel of key thought leaders and distinguished professionals organized by The Knowledge Group as they provide a comprehensive discussion of anti-money laundering enforcement trends involving cryptocurrencies. Speakers, among other things, will also offer practical tips and strategies for transacting digital assets amidst legal uncertainties and unclear regulatory guidelines.
Key topics include:
• Crypto-Related Anti-Money Laundering Enforcement Updates
• Understanding the Executive Order on Ensuring Responsible Development of Digital Assets
• The DOJ’s New Crypto Crime-Fighting Task Force
• Best Practices for Transacting Digital Assets Amidst Legal Uncertainties
• What Lies Ahead
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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