Following The Money Even When Its Cryptocurrency, With Gurvais Grigg Financial Crime Matters podcast

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Business Financial Crime Matters Kieran Beer (ACAMS

Innhold levert av Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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Following the Money Even When Its Cryptocurrency, with Gurvais Grigg

3y ago 23:01

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Innhold levert av Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Kieran talks with Gurvais Grigg, Chainalysis’ Global Public Sector Chief Technology Officer, about tracking cryptocurrency used in fraud, ransomware and other crimes. Whether exchange traded digital currencies or so-called privacy coins, companies like Chainalysis, in tandem with law enforcement, are increasingly identifying cybercriminals and seizing their illicit funds, says Gurvais, who served more than 23 years with the FBI prior to joining the blockchain forensics company earlier this year. “You see patterns and similarities. You may even see previously identified actors re-emerge,” Gurvais, who left the FBI as an assistant director and head of the crime lab, says of the fingerprints that cybercriminals leave. This episode is sponsored by NICE Actimize’s Let’s Talk FinCrime: https://info.nice.com/lets-talk-fincrime.html

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75 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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Following the Money Even When Its Cryptocurrency, with Gurvais Grigg

Financial Crime Matters

35 subscribers

published 3y ago

Del

MP3•Episoder hjem

Innhold levert av Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

Kieran talks with Gurvais Grigg, Chainalysis’ Global Public Sector Chief Technology Officer, about tracking cryptocurrency used in fraud, ransomware and other crimes. Whether exchange traded digital currencies or so-called privacy coins, companies like Chainalysis, in tandem with law enforcement, are increasingly identifying cybercriminals and seizing their illicit funds, says Gurvais, who served more than 23 years with the FBI prior to joining the blockchain forensics company earlier this year. “You see patterns and similarities. You may even see previously identified actors re-emerge,” Gurvais, who left the FBI as an assistant director and head of the crime lab, says of the fingerprints that cybercriminals leave. This episode is sponsored by NICE Actimize’s Let’s Talk FinCrime: https://info.nice.com/lets-talk-fincrime.html

… continue reading

75 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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