eSeminar - CPT Bearing

Crypto Fraud and Money Laundering: Tracing and Recovery

Overview

This eSeminar is a recorded session of the "Crypto Fraud and Money Laundering: Tracing and Recovery" webinar held on 3 October 2024.

The session will cover the current trends in crypto asset fraud, the role of money laundering in crypto-related crime and how defrauded and laundered funds can be traced and recovered.

Objective

By the end of the eSeminar, you will be able to:
- Recognise the latest developments in fraud and money laundering associated with crypto assets
- Identify pitfalls in tracing and recovering funds affected by fraud involving crypto assets
- Summarise legal strategies and tools for tracing and recovering defrauded funds

Content Highlight

- Recent trends in fraud
- Fraud and money laundering involving crypto assets
- Traditional tools and strategies for fund tracing and recovery
- Challenges in tracing defrauded and laundered money related to crypto

Who Should Attend

Asset managers, wealth managers, manager-in-charge, compliance officers, and financial practitioners who are interested in understanding more about crypto asset fraud.

Instructor / Speaker

Toby BROWN

Toby Brown is currently a barrister at Parkside Chambers. Toby was admitted as solicitor in NSW 2000 and called to the HK Bar in 2013 and was formerly a partner with Kennedys, specialising in civil litigation. One the main areas of specialty is freezing, tracing and recovering funds that have been obtained through fraud. Toby has acted for the plaintiffs in a number of multi-layer and multi-jurisdictional fraud claims.

Administrative Details

Code
TEEEC24007201
Venue
ePlatform
Relevant Subject
Type 1 - Dealing in securities
Type 2 - Dealing in futures contracts
Type 4 - Advising on securities
Type 5 - Advising on futures contracts
Type 9 - Asset management
...More
Language
English
Hours
SFC:1.00, PWMA:1.00
Fees
All Member: HK$230
Chinese Securities Association of Hong Kong (HKCSA): HK$320
Non-Member: HK$460
Staff of Corporate Member: HK$230
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