Join us for this special 2.5-hour workshop for community institutions to learn more about cryptocurrency including its legal, and its illegal, impacts around us. We all want, and need, to hear about scams and to understand red flags that might present themselves in the institution's due diligence and monitoring.

Attend this session to obtain baseline info on crypto, uses, scams, and tools to identify and research suspicious activity. Limited spots available!What You'll Learn:

• Crypto overview
  
• Case studies on current scams
  
• Red flags for potential crypto scams
  
• Strategies for routing information throughout the institution
  
• Deeper dive investigation using public domain information
  
• The importance of law enforcement networks
  
• Discussion with fellow colleagues yielding ideas/tips/tools