Fireside Chat

Catch Me If You Can—Inside the Mind of a Money Launderer (And The Law Enforcement Chasing Them)

This session explores the evolving tactics in money laundering, with a focus on historical methods and emerging trends, especially in the realms of crypto and fintech. Kenneth Rijock, joined by moderator Matthew Hogan, will share their unique perspectives on combating these crimes from both the criminal and law enforcement sides.

  • Understand money laundering tactics from the view of a former launderer and a seasoned FinCrime investigator.
  • Explore how digital innovations are reshaping money laundering and law enforcement strategies.
  • Learn about the latest approaches and technologies employed by financial institutions to detect and prevent money laundering.

Simplify & Automate AML Compliance with Unit21
Ex-money launderer turned financial crime consultant; Author
Detective; Fraud & Cryptocurrency Investigator