Meeting/Event Information
Palmetto Chapter ACFE - Training Sept. 11, 2023
Join us for the next training session on Monday Sept. 11, 2023.
This will be a 1.5 hour training session from 11 am - 12:30 pm, EST
SPEAKER:
Molly Chambers spent ten years with the CIA’s Directorate of Operations, including six years as an Africa-based case officer. She then moved to Morgan Stanley Private Wealth Management where she managed over $750 million in assets. Combining her love of investigations with finance, Molly joined Chainalysis in 2022 as a customer success manager for U.S. public sector customers. She has a BA in Medieval and Early Modern Studies from the University of California, Davis.
TOPIC:
Crypto 101: In this 45-minute presentation, our goal is to demonstrate the art of the possible with blockchain analysis. We start with a history of cryptocurrency to ensure equal footing, We then review blockchain technology and identify how this technology can be used forensically to identify bad actors on the blockchain.
Reactor Demo: In this 45-minute presentation, we walk users through Chainalysis’ flagship tool, Reactor. Users will learn how to plot blockchain transactions on a graph, identify co-spend and counterparties, and review the history of a wallet or transaction.
Hope to see you there!
Tickets
$10.00 Palmetto ACFE Members
$25.00 For all non-members
$15.00 Student/Law Enforcement ticket