CRYPTO AND WEB3
COMPLIANCE
SYMPOSIUM 2025

VIRTUAL EVENT | May 14, 2025

Register Now

ABOUT THE EVENT

The Crypto and Web3 symposium, "Rise of the Robots - Man vs Machine" is a one-day virtual event that delves into the rapidly evolving landscape of cryptocurrency and Web3 compliance. This immersive event will bring together industry experts, thought leaders, and seasoned professionals to discuss the current challenges, risks, and advancements in crypto and Web3 technology, with a sharp focus on the role of automation, AI, and machine learning in combating financial crime. Through a series of webinars, attendees will gain insights into how emerging technology is transforming compliance, detection, and prevention strategies, exploring the nuanced dynamics of "Man vs Machine" in this high-stakes environment.

Participants will benefit from multiple webinars covering various aspects of the crypto compliance universe, including regulatory developments, fraud detection innovations, anti-money laundering (AML) measures, and cybersecurity. With experts leading discussions on both the advantages and potential pitfalls of AI-driven tools in financial crime compliance, the symposium will provide an in-depth look at where human expertise and machine efficiency intersect—and where they may clash. This ACFCS-hosted event is ideal for professionals looking to stay ahead of the curve in crypto compliance, equipping them with practical knowledge, future trends, and the opportunity to engage in dialogue with leading voices in the field.  

On May 14, we’ll be your mission control as you take a trip through dynamic panels, case studies and lively discussions on topics like:  

  • Combating Money Laundering in the Digital Era
  • Navigating MiCA: The Future of Crypto Regulation in European Markets
  • Crypto Scams and Consumer Safeguards
  • A Spotlight on Operation Shamrock
  • Cryptocurrency and Child Exploitation
  • And much more

Fintech, crypto and Web3 are diverse and rapidly developing fields, and it’s likely you have some questions! That’s why all sessions are built with interaction and dialogue in mind, from extended Q&A to case studies and short practical exercises. You’ll also leave with resource guides, job aids and practical takeaways to help with further learning and development. 

Top Sessions

Crypto Crimes: Combating Money Laundering in the Digital Era

Digital Heist: Unpacking the North Korean ByBit Cryptocurrency Exchange Hack

Hand holding a smartphone with a digital shield symbol on a green background.

Crypto Scams and Consumer Safeguards: Combating Fraud in the AI Enabled Era

Cryptocurrency and Child Exploitation: Combating Sextortion and Protecting Vulnerable Communities

WHY ATTEND?

With up to 7 continuing education credits, a stacked roster of expert presenters, networking opportunities and topics that help you excel on the job, this is the event you need to be ready for the robot’s rise. In a jam-packed day, you’ll find:  

  • Content and training for all levels of crypto knowledge - Whether you’re crypto-curious or a blockchain pro, you’ll find something of value in an event that’s designed for a broad range of expertise. 
  • Dynamic conversations with the member community - All sessions feature Q&A and interactivity, polling resource guides, and more. Jump in the chat and join in the polls to learn what’s top of mind for the global ACFCS member community! 
  • Connections to build your career – Make connections on the event platform, hear hiring and career trends from speakers, and help your career take off in fincrime and crypto compliance.

WHO SHOULD ATTEND

Now in its fifth year, the symposium has drawn a healthy mix of crypto firms, fintechs, law enforcement, regulators and traditional financial institutions (especially banks, MSBs and securities firms). As a virtual event, we expect a larger and more varied audience than ever before. It’s a gathering point for new and old players in the financial industry to meet, exchange ideas and push things forward in financial crime risk management.  

The symposium is designed for those with mid-level and advanced experience in compliance, investigations and enforcement primarily at financial institutions, fintechs and virtual asset service providers (VASP). Nearly anyone with responsibility for financial crime prevention and detection may find value.  

Some examples include:  

  • Financial Crime Compliance (FCC) officers, managers, and analysts
  • AML officers, managers, directors, analysts
  • Directors, analysts, and other roles in financial intelligence units 
  • Chief Compliance Officers
  • Internal and external auditors
  • Fraud managers, investigators, and analysts
  • Professionals in threat intelligence roles
  • Law enforcement
  • Regulators
  • Investigators or analysts in intelligence agencies or military with a nexus to financial crime

PRICING

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Free for Members

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1 Year Membership

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Government
1 Year Membership

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Membership Required for Registration

AGENDA

9:00 AM – 10:00 AM
Welcome Remarks and Keynote - Crypto Compliance Leader Panel

10:10 AM – 11:10 AM
Crypto Scams and Consumer Safeguards: Combating Fraud in the Digital Asset Era

As cryptocurrency adoption grows, so does its misuse by bad actors for money laundering and illicit activities. This webinar will provide financial crimes compliance professionals, regulators, law enforcement, and financial institution employees with a comprehensive understanding of money laundering risks in the crypto ecosystem. Experts will explore case studies, emerging typologies, and the latest regulatory trends, offering practical strategies to identify, prevent, and investigate crypto-based financial crimes.
 
Attendees will leave equipped with actionable insights and tools to strengthen their compliance frameworks and safeguard against evolving threats

11:20 AM – 12:20 PM
Digital Heist: Unpacking the North Korean BytBit Cryptocurrency Exchange Hack

This intensive case study session examines one of the most significant state-sponsored cryptocurrency heists in recent years—the North Korean attack on BytBit exchange. Participants will dive deep into the technical, geopolitical, and financial dimensions of this sophisticated cyber operation.

The session will analyze the attack vectors employed by North Korean threat actors, including their social engineering techniques, exploitation of smart contract vulnerabilities, and laundering mechanisms used to obscure the stolen funds. We'll explore how this hack fits into North Korea's broader cyber strategy for evading international sanctions and financing its weapons programs.

Key learning outcomes include:

  • Understanding the technical infrastructure and security weaknesses that enabled the intrusion
  • Analyzing the operational patterns that link this attack to North Korean state-sponsored groups
  • Examining the financial impact on BytBit, its users, and the broader cryptocurrency ecosystem
  • Exploring the regulatory responses and international coordination efforts that followed
  • Identifying critical security measures that could prevent similar attacks in the future

This session combines technical analysis with strategic context, making it valuable for cybersecurity professionals, compliance officers, cryptocurrency investors, and policy specialists interested in the intersection of digital assets and national security.

1:00 PM – 2:00 PM
Crypto Investigations: Navigating Compliance and Legal Risks

The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion

2:10 PM – 3:10 PM
Crypto Crimes: Combating Money Laundering in the AI Enabled Era

Cryptocurrency's rapid growth has created unprecedented opportunities—and risks. This webinar delves into the evolving landscape of fraud in cryptocurrency, exploring common scams, emerging threats, and the strategies needed to protect consumers in this dynamic market.
 
Key topics include:
 
  • An overview of prevalent crypto scams, including phishing attacks, rug pulls, and Ponzi schemes.
  • The role of regulators and law enforcement in combating cryptocurrency fraud.
  • Best practices for businesses and consumers to identify and mitigate risks.
  • Insights into consumer protection frameworks and initiatives promoting safe participation in digital asset markets.

3:20 PM – 4:20 PM
Operation Shamrock: Fighting Back Against Pig Butchering Scams and Supporting Victims

Join us for an insightful webinar focused on Operation Shamrock, a groundbreaking initiative combating the rise of "pig butchering" scams—sophisticated financial fraud schemes targeting individuals through deception and manipulation.
 
This session will explore:
 
  • The mechanics of pig butchering scams and their devastating financial and emotional impact on victims.
  • How Operation Shamrock is leveraging technology, law enforcement collaboration, and public awareness to identify perpetrators and recover stolen funds.
  • Resources and support systems available for victims to regain financial stability and emotional resilience.
  • Proactive steps businesses, financial institutions, and individuals can take to detect and prevent such scams.

4:30 PM – 5:30 PM
Crypto, AI, and Child Exploitation: Combating Sextortion and Protecting Vulnerable Communities

The dark side of cryptocurrency’s anonymity has made it a tool for exploiting the vulnerable, particularly children. This webinar shines a spotlight on the alarming rise of sextortion involving cryptocurrency payments and explores strategies to combat these heinous crimes.
 
Key topics include:
 
  • Understanding how cryptocurrency is used in sextortion schemes targeting children.
  • Real-world examples and trends in digital payment systems facilitating exploitation.
  • The role of technology, law enforcement, and financial institutions in identifying and disrupting these crimes.
  • Resources and best practices for parents, educators, and communities to protect children and report abuses.

5:30 PM – 6:00 PM
Closing Remarks

FEATURED SPEAKERS

Joe Ciccolo

Founder

BitAML

 

Erin West

Founder

Operation Shamrock

Kevin Lolli

Assistant General Counsel, Consumer Protection Officer

CoinFlip

Joanna Marathakis

VP, Financial Crimes Compliance

Circle

Pamela Clegg

VP, Latin America

lvix.ai

Renaldo Franklin

Supervisory Special Agent

Homeland Security Investigations

Ervin Zubic

Founder

Blockquiry

 

Paul Raffile

Senior Intelligence Analyst

Network Contagion Research Institute

Lauren Benjamin

CCO / BSA Officer

Kraken

Frequently Asked Questions

Registration

How do I register?

For Members Only Events Membership is your ticket!

If you're already a member please login to your Learning Portal and complete the event registration on your home page.

If you're not yet a member, please purchase membership to gain access to the event registration. Check out all the benefits of being a member here: Learn More about Membership

Can we register as a group?

For groups of 10 or more please reach out for more information on group rates: Contact Us Here

Can I cancel my registration?

E-learning services are intangible goods. As such, they are impossible to return once accessed, and we cannot provide any refunds for purchased e-learning products. Refunds will only be provided in instances where we are unable to provide you with the e-learning package that you purchased from us. Please refer to our Terms and Conditions to learn more.

When should I register?

For the smoothest user experience, we recommend registering for the event at least 2 business days prior to the event start.

I registered on or after the event start date, when will I get access to the platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

Access

How do I access the virtual event platform?

An email with your unique platform login credentials will be sent via email from the Grip domain.

You can access the Grip Login Page here: Crypto and Web3 Compliance Symposium 2025 Event Login

For day-of or mid-event registration: If you do not receive this email within 1 hour of registering, please reach out to eventsupport@acfcs.org for assistance with your credentials.

What if I lose my login credentials?

Use the "Forgot Password" feature on the login page.
If you are still have difficulty logging in, please contact our support team at eventsupport@acfcs.org.

When can I access the virtual event platform?

The event platform opens 1-2 weeks prior to the event start.

Will I have access to the content after the event?

Content will be accessible through the Grip platform for up to 1 week following the event. All recorded sessions will be available in the learning portal for members within 1 week of the event end date.

Technical Requirements

What devices can I use to join the virtual event?

Supported Devices

Desktop or laptop computer (recommended for best experience)
iPad or Android tablet
iPhone or Android smartphone

Which browsers work best for the virtual platform?

Recommended Browsers

Google Chrome (preferred browser)
Mozilla Firefox (latest version)

Will I need to download any software?

Software Requirements

No additional software download required for browser access

Optional Grip mobile app available for:
iOS devices (iOS 13.0 or later)
Android devices (Android 8.0 or later)

Will I need audio / video capabilities?

Audio/Video Requirements

  • Webcam or built-in camera for video meetings
  • Microphone (built-in or external)
  • Speakers or headphones
  • Recommended: Headset with microphone for best audio quality

Internet Connection

  • Minimum speed: 1.5 Mbps upload/download
  • Recommended: 5+ Mbps for optimal video quality
  • Wired connection preferred over WiFi when possible

System Requirements

  • Windows 10 or later
  • macOS 10.14 or later
  • 4GB RAM minimum
  • Processor: Intel Core i3 or equivalent (i5 or better recommended)

Additional Recommendations

  • Close unnecessary browser tabs and applications
  • Ensure your device is plugged in or fully charged
  • Test your audio/video setup before important meetings
  • Have a backup device ready if possible

During the Event

How do I ask questions during sessions?

Questions should be submitted through the Q&A box available on screen during the live session.

What if I experience technical difficulties during the event?

Some trouble shooting tips:

Refresh your screen
Close additional tabs
Use Chrome or Firefox browsers
Log out and log back in
Access the session through an incognito window

If you need additional assistance, please contact eventsupport@acfcs.org

How can I network with other attendees?

Smart Matches
Find your recommended connections in the "Recommended" tab
Get matched with people who share your interests
View profiles and send meeting requests
Receive new suggestions daily

Schedule 1:1 Video Meetings
Click "Meet" on someone's profile
Choose an available time slot
Add a short message
Join the video meeting through the automatic link

Message Other Attendees
Use the chat feature to start conversations
Respond to messages in your inbox
Connect with speakers after sessions

Speed Networking
Join scheduled speed networking sessions
Meet new people in quick 3-5 minute video chats
Get matched automatically with other participants
Choose to extend conversations or schedule follow-ups
Move to the next match when the timer ends

Engage During Live Sessions
Chat with other attendees during presentations
Ask questions through Q&A
Connect with people who share your interests
Message speakers and fellow attendees

Tips for Success
Complete your profile with a photo and bio
Respond to meeting requests promptly
Join at least one group discussion
Follow up with your new connections
Export your contacts after the event

How do I access the recording of a previous session?

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Why do I have to provide my details after adding a session to my schedule?

The Grip events platform works with existing webinar platforms to host the agenda. Because of this, you will be asked to provide additional information for the webinar platform (first, last, and email) for each session. Please be sure to provide your full name and email in order for your certificate of completion to be credited correctly.

Where do I find my Certificate of Participation?

Certificates of Participation are available following the session as long as 80% of the session was viewed. This is available on screen during the session. Following the completion of the event certificates for specific sessions can be located within the session in the ACFCS learning portal.

Why are there sessions unavailable for On-Demand viewing?

Some sessions may not be recording due to the sensitive nature of information being shared. Such sessions are conducted under the Chatham House Rule and will be marked in the agenda as a Live Only.

When a meeting is held under the Chatham House Rule, participants are free to use the information they receive, but they may not reveal the identity or affiliation of any other participant who shared that information.

In practice, this means:

  • You can share what was discussed in the meeting
  • You can share any information or insights you learned
  • You can act on the information received
  • You cannot disclose who said what
  • You cannot reveal which organizations were represented by particular views or comments

Event Platform: Grip

How do I access the Grip platform?

You'll receive a welcome email with a unique link to access the platform. Click the link and set up your password. You can then access the platform through the event homepage or download the Grip mobile app.

How do I set up my Grip profile?

After logging in:

  1. Upload a professional photo
  2. Add your job title and company
  3. Include your professional interests
  4. Set your networking objectives
  5. Add your LinkedIn profile (optional)

Who can see my profile information?

By default, only registered event participants can view your basic profile. You can adjust your visibility settings in your profile preferences.

How do I schedule meetings with other attendees?

To schedule a meeting:

  1. Find an attendee through the "Networking" tab
  2. Click "Meet" on their profile
  3. Select an available time slot
  4. Choose virtual meeting room or text chat
  5. Add a personalized message
  6. Wait for confirmation

Can I create my own schedule?

Yes, you can:

  • Browse the "Schedule" tab
  • Click the star icon to bookmark sessions
  • View your personalized agenda in "My Schedule"

In what time zone is the schedule displayed?

All times are displayed in Eastern Time, but the platform will automatically show session times in your local time zone once you log in.

What if I miss part of a session?

Live sessions can be accessed at any point during the live session or viewed in full on demand.

To access a previous session:

  1. Go to the "Schedule" or "Content" tab
  2. Click on "On-Demand" or "Previous Sessions"
  3. Locate the session you want to watch
  4. Click "Watch Recording"
  5. Use the video player controls to navigate the content

Additional Support

Where can I find help during the event?

Support is available through multiple channels:
- Help desk email: eventsupport@acfcs.org
- FAQ section in the platform
- Orientation Video

What if I forgot to download my certificates?

Certificates will be available in the learning portal following the end of the event. Just search for the session you missed and download your certificate.

Where do I find more information on CFCS?

Interested in getting certified? Find more information here: CFCS Certification Overview

Where do I find more information on Enterprise and Group pricing?

Interested in getting an Enterprise or Group Package? Find more information here for groups of 10 or more : Enterprise Solutions and Groups

How do I get involved with my local Chapter?

Interested in getting involved with your local ACFCS Chapter? Find your chapter here: ACFCS Chapters

Speakers, Sponsors, and Contributors: How do I get involved with ACFCS?

How do I become a speaker?

Interested in Speaking at an ACFCS event? Tell us more!
Complete a Speaker Interest Form Here!

How do I become an event sponsor?

Interested in Sponsoring a future ACFCS Event?

Check out our Sponsors page to learn more or fill out this form to get in touch.

How do I become a contributor?

State Your Case Podcast
Do you have an interesting financial crime case that you have worked on? Has it been adjudicated and is ready for prime time? Whether you are public or private sector we want to hear from you! Check out the State Your Case Podcast Interest Form here!

Member Spotlight
We're so excited to have so many amazing people in our community and we're even more excited to highlight our Members!
Complete this form for a chance to be featured in a Member Spotlight on the ACFCS website.