On August 4, 2022, Don Fort moderates a panel entitled “Illuminating the Shadow Economy: Using Publicly Available Data to Gain Visibility into Financial Crime” for the Association of Certified Financial Crime Specialists’ Fincrime Virtual Week 2022.

Description: The evolving shadow economy – from short-term rentals to crypto and NFTs – poses significant challenges to regulators and investigators. However, practitioners can use publicly available data to gain actionable visibility into illicit business activity and potential financial crime. In this session, experts offer multiple perspectives from government and financial services on how to leverage publicly available data and open-source intelligence to combat financial crime and throw light on the shadows.

Moderator:

• Don Fort, Director of Investigations, Kostelanetz and Fink, LLP

Panelists:

• Jarod Koopman, Acting Executive Director, IRS Criminal Investigation / Cyber and Forensics Division
• Matan Fattal, Co-Founder and CEO, IVIX
• Teya Dyan, Fraud & Security Solutions, SAS

Click here for more information and to register.