December 1st, 2023
1:00 PM – 2:00 PM ET
Each year the amount of money laundered in the United States adds up to $300 billion, enough to build 158 Empire State Buildings. Criminals often use the washed cash to fund crypto hacking, terrorism – also known as “proliferation financing” – and other schemes.
But now they’re facing two new crime-fighting tools: AI and cryptocurrency regulation.
Greg Moreman, director of compliance services at Level Legal, will expose this intersection of crime, terror, and technology in this EDRM webinar: Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing.”
Here’s what legal professionals can expect from the discussion:
- How anti-money laundering and countering the financing of terror (AML/CFT) became a new acronym.
- The mixed effects of new regulations and presidential executive orders on cryptocurrency.
- Pros and cons for companies considering using AI to fight dirty money.
Greg Moreman leaves nothing to chance. This includes weather forecasts, culinary adventures, and the best time of year to buy a holiday turkey. In fact, if our director of legal compliance services were a proverb, he would be, “Measure twice, cut once.” Greg’s a generalist, a role Level Legal leans on when growth pains bring new problems or when a new strategy means new processes. Greg handles it. Never complaining. Always willing. His work and his example benefit everyone.