Each year the amount of money laundered in the United States adds up to $300 billion, enough to build 158 Empire State Buildings. Criminals often use the washed cash to fund crypto hacking, terrorism – also known as “proliferation financing” – and other schemes.

But now they’re facing two new crime-fighting tools: AI and cryptocurrency regulation.

Greg Moreman, director of compliance services at Level Legal, will expose this intersection of crime, terror, and technology in this EDRM webinar: Tech-Backed Terror: Navigating the Intersection of AI, Cryptocurrency, Money Laundering, and “Proliferation Financing.”

Here’s what legal professionals can expect from the discussion:

• How anti-money laundering and countering the financing of terror (AML/CFT) became a new acronym.
• The mixed effects of new regulations and presidential executive orders on cryptocurrency.
• Pros and cons for companies considering using AI to fight dirty money.

Expert Presenter:

Greg Moreman leaves nothing to chance. This includes weather forecasts, culinary adventures, and the best time of year to buy a holiday turkey. In fact, if our director of legal compliance services were a proverb, he would be, “Measure twice, cut once.” Greg’s a generalist, a role Level Legal leans on when growth pains bring new problems or when a new strategy means new processes. Greg handles it. Never complaining. Always willing. His work and his example benefit everyone.