Speaking Engagements October 3, 2024  |  9:25 AM - 10:10 AM ET

Regulatory Compliance & BSA Seminar, “Crime & Cryptocurrency

The Westin Fort Lauderdale Beach Resort
321 N Fort Lauderdale Beach Blvd.
Fort Lauderdale, FL 33304

Speakers

Michael S. Lowe

Thursday, October 3 • 9:25 – 10:10 a.m. ET

Troutman Pepper Partner Michael S. Lowe will be presenting on “Crime & Cryptocurrency,” at the Regulatory Compliance & BSA Seminar, on October 3, 2024, at 9:25 a.m., in Fort Lauderdale, FL.

Cryptocurrency continues to be the preferred method of payment for criminal actors. This session will cover notable criminal schemes involving crypto, as well as FinCEN guidance on how to report SARs involving crypto.