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

From Cyber Heists to Crypto Crimes: Strategies for Prosecution and Prevention

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

Crypto Scams and Consumer Safeguards: Combating Fraud in the Digital Asset Era

Cryptocurrency and Child Exploitation: Combating Sextortion and Protecting Vulnerable Communities

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AGENDA

9:00 AM – 10:00 AM
Welcome Remarks and Keynote - Regulator 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
From Cyber Heists to Crypto Crimes: Strategies for Prosecution and Prevention

Prosecuting cyber and cryptocurrency crimes presents unique challenges that require a deep understanding of digital evidence, blockchain technology, and cross-border cooperation. This webinar is designed for law enforcement, regulators, and financial institution employees, offering insights into the legal frameworks and investigative techniques necessary for successful prosecution. Experts will delve into landmark cases, discuss evolving tactics used by cybercriminals, and provide practical guidance on collaborating across agencies and jurisdictions. Attendees will gain critical knowledge to effectively combat these high-tech crimes and bring perpetrators to justice

1:00 PM – 2:00 PM
Navigating MiCA: The Future of Crypto Regulation in European Markets

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

Join us for an in-depth exploration of the Markets in Crypto Assets (MiCA) Regulation, the European Union's groundbreaking framework for cryptocurrency and blockchain innovation. This session will unpack the key components of MiCA, including its impact on token issuers, crypto-asset service providers, and the broader financial ecosystem.
 
Gain insights into:
 
  • The scope and objectives of MiCA in fostering innovation while ensuring consumer protection.
  • Compliance requirements for businesses operating in the EU’s crypto markets.
  • The anticipated effects of MiCA on global regulatory trends and cross-border crypto activities.

2:10 PM – 3:10 PM
Crypto Crimes: Combating Money Laundering in the Digital 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
Cryptocurrency 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.

5:00 PM – 5:45 PM
Closing Remarks

FEATURED SPEAKERS

Joe Ciccolo

Founder

BitAML

 

Erin West

Founder

Operation Shamrock

Kevin Lolli

Assistant General Counsel, Consumer Protection Officer

CoinFlip

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