This live webinar will cover:

– A wallet demonstration – how are crypto currencies stored and moved

– A recovery seed demonstration – what happens if I lose my wallet access

– Discussion around crypto regulation, where it stands now and what is required

– Identifying the global market and its coming growth

CONTINUING PROFESSIONAL EDUCATION (CPES):

1.5 CPE will be awarded for this webinar.

AMLFC Institute and ComplianceAid are registered sponsors on the NASBA National Registry of CPE Sponsors. The recommended CPE credits for this webinar are in accordance with NASBA standards.

Moderator:

Ms. Michelle Martin,

CAMLFC, CAMS, MACC, ACA,

Chairman & CEO, ComplianceAid & AMLFC Institute

Ms. Michelle Martin is Chairman & CEO, ComplianceAid and AMLFC Institute. She possesses over thirty-two years of experience in banking, credit unions, insurance, gaming, other financial industries, DNFBPs, regulatory compliance, public and private accounting. She is a Certified Anti-Money Laundering & Financial Crimes Prevention Professional (CAMLFC) and Certified Anti-Money Laundering Specialists (CAMS). Ms. Martin is founder of the Anti-Money Laundering and Financial Crimes Institute (AMLFC Institute). During the past few years; Ms. Martin was an invited speaker at 85 Conferences/Seminars in 73 countries where 50,000+ Financial Industry executives were educated on Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Sanction, Counter Financing of Terrorism (CFT), Counter Financing of Proliferation (CFP), Human Trafficking (HT), Financial Crimes Prevention (FCP), Anti-Bribery and Corruption (ABC), FinTech, Cryptocurrency, Foreign Account Tax Compliance Act (FATCA)/Common Reporting Standard (CRS), De- Risking, Enterprise Risk Management, Environmental Social & Governance (ESG), Corporate Governance and Ethics & Cybersecurity topics. Ms. Martin has trained over 2,500 Senior Public Officials, Members of Parliament and Ministers from the Americas. She developed and implemented over 100 AML/BSA/OFAC/CFT/CFP/FCP/HT/ABC Sanction Policies, Procedures and Risk Assessment Program for Financial Institutions active in multi-jurisdiction that led to uniform risk mitigating procedures designed to detect, deter, prevent for compliance with laws and regulations of 31 countries. She also contributed with over 100 mainstream media to produce reports on Anti-Money Laundering/CFT/CFP/FCP/HT/ABC/OFAC Sanction issues directed toward the general public or business community. Ms. Martin instituted the customer risk rating system of a top U.S. Bank with a customer base of 7.5 million and coordinated an enhanced due diligence (EDD) remediation project of all high-risk customers. Ms. Martin holds a Bachelor in Accounting and a Master in Accounting Information Systems from the Florida International University.

Speakers:

Mr. Andrew Tennant, AMLFC Institute Board of Directors, Director, Gentium UK, United Kingdom

Andrew Tennant is the Director Gentium UK Limited an International company based in the United Kingdom, Mauritius and the United States. Gentium UK provide International trainings around all aspect of finance. Including AML procedures, International Money Laundering, Virtual Currency, Confiscation, Non conviction based forfeiture, asset management and illicit financial flows. Gentium UK hold international contract with Law Enforcement and Government agencies to recover, retain and realise virtual currency. Providing regulation in a field where regulation has been difficult to obtain. Andrew personally served in the Law Enforcement arena for over 23 years and is a recognised international expert in the fields of Money Laundering and Virtual Currency. He has worked across the globe including extensive appointments through the Caribbean, Bermuda and the Americas. A key partner to such companies as 5 Stones Intelligence, W1 and Chainalysis. Responsible for the creation of legislation and regulation to adhere to move toward virtual currencies. The Gentium UK Team have worked alongside FATF increased monitoring jurisdictions to ensure compliance with recent successes in Ghana and Mauritius.

Mr. Richard Strike Director, Gentium UK, United Kingdom

Richard Served as a Police officer for more than 16 years specialising in financial crime, cyber criminality and virtual currency investigations. Richard is now a Director of GentiumUK Ltd; a consultancy firm that manages, writes and delivers specialist training to investigation agencies domestically and internationally, providing Anti Money Laundering(AML) and Counter Terrorist Financing (CTF) solutions in line with the Financial Action Task Force (FATF).
He is the UK leading Cryptocurrency trainer for the City of London Police Crime academy, delivering training to all UK law enforcements, National Crime Agency (NCA) and other public sector investigation agencies. Aswell as a Certified Cryptocurrency Training Partner of Chainalysis, delivering Chainalysis Certified training courses to international clients. Richard leads the UK’s The National Police Chief Council (NPCC) framework agreement for providing the secure custody and realisation of all virtual asset seizures by UK law enforcement and public body investigation agencies. Including all the UK Police forces and regions, Serious Fraud Office (SFO), Financial Conduct Authority (FCA), HMRC and National Crime Agency (NCA). Richard has worked alongside numerous International Cryptocurrency training projects on behalf of Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ), American Bar Association (ABA), Abler Consulting, Interpol, 5Stones Intelligence, Foreign Commonwealth & Development Office (FCDO), Royal United Services Institute (RUSI) and Particip GmbH. Creating and establishing virtual currency task forces across a number of jurisdictions.