Meeting/Event Information

Palmetto Chapter ACFE – February 2020 CPE Event!
February 18, 2020
Program Agenda

9:00 a.m. Welcome and Opening Remarks
Jennifer Armstrong-Day, CFE
TD Bank

9:10 a.m. Blockchain, Digital Currency and Blockchain Legislation in SC

Dennis Fassuliotis, Moderator

Cofounder PalmettoChain Inc and South Carolina Blockchain Inc. introduction about Palmettochain, SCB, legislative initiative overview

Gordon Jones PhD Cofounder PalmettoChain Inc. and Validide Back to Basics Blockchain, Bitcoin what’s it all about

Russell Cann, PalmettoChain Adivisory Board, Chief Customer Success Officer at Core Scientific, , Mining basics who is CoreScientific and why hash rate may become very important to national security.

Gerald B. Dwyer, PhD, PalmettoChain Advisory Board, Professor of Economics and BB&T Scholar at Clemson University Bitcoin, Digital Currencies and Monetary Policy

10:30 a.m. Mid-morning break

10:45 a.m.“Stablecoins, CBDC’s, Digital Currencies, DeFi and Fraud, the New Frontier” 

Jonathon Dunsmore Esq , Moderator

PalmettoChain Advisory Board, Securities Attorney, Dunsmore Law, P.C.            

John Jefferies Chief Financial Analyst, CipherTrace                    

John Bridge Exec. Vice President, TrustStamp  

Patrick Hidalgo, PalmettoChain Advisory Board, CFO Bitt.com

12:30 p.m. Lunch (on your own)

1:00 p.m. Bank Fraud – From PPP Loans to Money Laundering
Tracy Swaim, CFE
Heartland Financial USA, Inc.

3:00 p.m. Afternoon Break

3:15 p.m. Let’s Talk Ethics
Mara Ballard, CFE
Ballard & Watson, Attorneys at Law

4:15 p.m. Closing Remarks and Adjourn