Crypto and Digital Asset Fraud & Recovery - DS

EARN CPE/CPD CREDITS

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY 25–26 April 2024 • Millennium Gloucester Hotel, London Join us in London at the Premier Gathering for the Worldwide Community!

C5-Online.com/Fraud-Crypto

Associate Sponsors

Media Partners

JOIN US IN LONDON FOR PRIME ACCESS TO THE TRAILBLAZERS! CRYPTO NATIVES AND LEADING PRACTITIONERS. Welcome to the 2nd Annual Crypto and Digital Asset Fraud & Recovery Conference! Stay ahead in this dynamic field by joining us in London to delve into the nuances of cryptocurrency, blockchain, and digital assets. Hear about best practices for Tracing and recovery of digital assets. This is your best opportunity to engage, network, and benchmark with global experts in crypto and digital asset fraud & recovery.

2

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

2024

CONFERENCE FEATURES Unsurpassed Networking: Meet the true trailblazers and influencers!

The program is uniquely designed to maximize networking through small and larger group opportunities.

Invaluable, “Out of the Box” Discussions: Unique, digital asset-specific case studies, interviews and strategy sessions enabling you to stay updated on regulatory issues and case law keeping your peers busy.

Unique Content: No repetitive or monotonous panels that you have heard before. Benefit from reengineered, cutting-edge discussions that are especially relevant and timely!

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

CONFERENCE CHAIRS

Dani Haston

SVP, Customer Success Asset Reality

3

Racheal Muldoon

Barrister Maitland Chambers

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Dan Wyatt

Partner Reynolds, Porter Chamberlain LLP

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

SPEAKER FACULTY

GOVERNMENT SPEAKERS James Curt Bohling Acting Principal Deputy Chief, Money Laundering and Asset Recovery Section, Criminal Division U.S. Department of Justice (USA)

Agenda

CRYPTO NATIVES

Professor Sarah Green Commissioner for Commercial and Common Law Law Commission

Tara Annison Head of Product Twinstake

Chrissy Hill General Counsel Parity Technologies

Joanna Jenkins Regional Head of Compliance – Europe and UK

DISTINGUISHED SPEAKER FACULTY

4

Bushra Ahmed Partner KBH (United Arab Emirates)

Cara Cameron Partner Woods (Canada)

Michael Fealy KC Barrister One Essex Court

Tim Aron Barrister Minerva Chambers

Kyla Curley Partner StoneTurn

Warren Gluck Partner Holland & Knight LLP (USA)

Dara Barkhordar Principal Kobre & Kim

Sophie Eyre Partner Bird & Bird

Saima Hanif KC Barrister 3 Veralum Buildings

Benjamin Bathgate Partner, Chair, Commercial Litigation WeirFoulds LLP

Ashley Fairbrother Partner Edmonds, Marshall, McMahon

Charlotte Hill Partner Penningtons Manches Cooper LLP

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

5

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

SPEAKER FACULTY

David Johnson Senior Associate PCB Byrne LLP

Sarah Murray Partner Stevens & Bolton LLP

Mark Taylor Head of Financial Crime CEX.io

Jason Knowles Lead Cryptocurrency Investigator North Wales Police

Jeffery Onions KC Barrister One Essex Court

Dina White General Counsel Zodia Markets

Aidan Larkin Co-Founder & CEO Asset Reality

Alex Potts KC Barrister 4 Pump Court

Christopher Whitehouse Senior Associate RPC

Christopher Levers Partner Ogier (Cayman Islands)

William Redgrave Partner Baker & Partners

Dan Wyatt Partner Reynolds, Porter Chamberlain LLP

Edward Macnamara Partner PwC United Kingdom

Sam Roberts Partner Cooke, Young & Keidan LLP

Nik Yeo Barrister Fountain Court Chambers

Brendan McGurk KC Barrister Monckton Chambers

Justina Stewart Barrister Outer Temple Chambers

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

CONFERENCE DAY ONE

Thursday, 25 April 2024 8:15

Registration and Networking

8:55

C5 Welcome

9:00

Co-Chairs’ Opening Remarks Dan Wyatt Partner Reynolds, Porter Chamberlain LLP

9:15

Dani Haston SVP, Customer Success Asset Reality

Racheal Muldoon Barrister Maitland Chambers

Detecting and Recovering Crypto and Digital Assets: Avoiding Common Misconceptions that Can Derail Your Case

In the ever-changing landscape of digital asset fraud, many fraud and asset recovery practitioners face mounting challenges in the areas of cryptocurrency, NFTs, blockchain, smart contracts and other digital assets. The uncertainty in these areas can quicky derail your case if they are not well understood; and can create a variety of issues and challenges.

Cara Cameron Partner Woods (Canada)

Join us in this highly interactive session as we:

Dara Barkhordar Principal Kobre & Kim

1) D efine and unpack the complexities of detecting fraud and tracing assets across the chain, such as

2) A nswer the common questions that many practitioners face when recovering digital assets, such as:

• The Metaverse

• Are there tools available to prevent Pig Butchering Scams?

• Decentralised Autonomous Organisations (DAOs)

• Are crypto assets treated as traditional assets for the purpose of asset recovery?

• Non-Fungible Tokens (NFTs) • Smart Contracts

Sarah Murray Partner Stevens & Bolton LLP

• Do mixers/tumblers stop asset recovery in its tracks?

• Decentralised Finance Bridges (DeFis)

6

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

MAIN CONFERENCE DAY 1

10:00 Update on the FTX Saga The FTX scandal made it clear that corporate mismanagement in crypto businesses continues to loom as an existential threat in the Fraud and Asset recovery landscape. Join us for this session to learn about what really happened at FTX, labeled as unprecedented situations resulting from a “complete failure of corporate controls and a complete absence of trustworthy financial information”.

• We will discuss many aspects of the scandal and answer questions such as:

• How was this able to happen?

• Was it a fraud or just a collection of inexperienced and irresponsible twenty-somethings very out of their depth?

• What are the challenges in recovering assets?

Nik Yeo Barrister Fountain Court Chambers

Edward Macnamara Partner PwC United Kingdom

• What can this community do to prevent such failures in the future?

• What are the prospects of FTX’s creditors receiving compensation?

10:30 Extended Networking Break

11:00

Update from the Crypto Experts

Join us in this informative session as our panel of crypto experts offer detailed responses to many of the questions you want to know the answers to, such as: • What does the future of crypto look like?

• What lessons have crypto natives taken from the last 12 months?

• How are they helping rebuild trust in the ecosystem?

• What challenges do they think the professional services sector should be focused on?

• What are their thoughts on international recognition of court orders in a decentralized and borderless ecosystem?

Aidan Larkin Co-Founder & CEO Asset Reality Joanna Jenkins Regional Head of Compliance – Europe and UK Binance Chrissy Hill General Counsel Parity Technologies

7

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

MAIN CONFERENCE DAY 1

12:00 Crypto and Digital Assets as Securities?: An Examination of Whether or Not Digital Assets Should be Subject to Regulation The rapid expansion of digital assets has seen abundant debate about whether they should be classified as currencies or securities - which would subject them to regulations. Crypto Exchanges and other digital token providers have been adamant that most digital assets operating on blockchain do not fit the definition of securities, while some regulatory agencies have determined that some specific assets are securities that are subject to registration and disclosure.

In this session our panel will discuss the factors to be examined and questions to be answered when determining if digital and crypto transactions qualify as “investment contracts” that are subject to regulation, such as: • Are Crypto Exchanges “common enterprises”?

• Are any such profits derived from the “efforts of others”?

• Is there an investment of “money”?

• Do developers and Exchanges have the burden or proving they are NOT securities?

• Do investors have a reasonable expectation of profit?

Tim Aron Barrister Minerva Chambers Brendan McGurk KC Barrister Monckton Chambers

Warren Gluck Partner Holland & Knight LLP (USA)

12:45 Networking Lunch

14:00 Crypto Exchange Liability and Duties of Care: What is “Fair and Reasonable” and When Can a Crypto Exchange Be Found Negligent for Failing to Prevent Fraud Crypto fraud poses a huge challenge for the Exchanges and their customers, and Exchange employees are usually in a position to spot and block — or report — suspected fraud. In addition, there is the particular problem of the civil liability imposed on them for failing to spot fraud negligently.

Compounding the challenges with determining intent and liability is the fact that there is no all-inclusive body of law that really defines the legal nature of digital asset transactions — and the liabilities that go along with any such rights.

Join us in this session as our panel of experts discuss the liabilities, barriers to recovery, and steps that can be taken to compensate the victims of crypto frauds, such as: • Practical difficulties for Exchanges when the duty arises for individuals

• The “reasonably competent” standard of care

• The civil law approach to Exchange liability

• Scenarios in which an Exchange can be liable for fraud; and the barriers to recovery

• The need to balance “fair and reasonable” measures to reduce fraud risk while striving to maintain an effective system

8

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Saima Hanif KC Barrister 3 Veralum Buildings Jeffery Onions KC Barrister One Essex Court

Christopher Levers Partner Ogier (Cayman Islands) Justina Stewart Barrister Outer Temple Chambers

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

MAIN CONFERENCE DAY 1

15:00 AI Manipulation and Deep Fakes: How Fraudsters are Utilizing Deepfake Technology to Perpetrate Frauds on Individuals and Financial Institutions Deepfake technology has created another level of fraud that is popping up in Crypto and Know Your Customer (KYC) scams. Deepfake artificial intelligence tools use machine learning to create convincing audio, images or videos featuring a person’s likeness — which is increasingly being used for scams and hoaxes on individuals and financial institutions.

Racheal Muldoon Barrister Maitland Chambers

For many fraud and asset recovery practitioners, the areas of AI and deep fake technology are not well understood and create a variety of issues and challenges. Be sure to join us in this session as we define and unpack the complexities of these technologies; examine the latest developments; and answer the most crucial questions for counsel, consultants, and regulatory agencies to prevent these high-tech scams; such as:

Christopher Whitehouse Senior Associate RPC

• Is AI and deep fake fraud trending towards becoming the newest existential threat for fraud and asset recovery practitioners?

• What are some of the tools that can be used to counter simulated voices and voice recognition frauds?

• What steps can be taken for risk management and incident prevention?

• How can facial recognition technology play a role in reducing fraud and crime?

• What can the digital asset and blockchain communities do — if anything — to prevent such scams in the future?

• What are the parameters and goals of the EU AI Act; the world’s first comprehensive AI Law?

15:45

Networking Break

16:15

Decentralized Autonomous Organizations (DAOs): Overcoming the Challenges to Managing Clients and Preventing Fraud in a Purely Decentralized “Entity”

DAOs are known to operate as a community with automated efficiency, transparency and no central authority — based completely on trust and transparency — which in theory minimizes the risk of stolen funds. However, they are also very vulnerable to hackers that have the ability to exploit vulnerabilities and the lack of security when managing crypto and other digital funds.

Benjamin Bathgate Partner WeirFoulds LLP

In this session we will discuss the risks, practical difficulties, legal battles and governance structures associated with DAOs — and best practices for overcoming these challenges when representing DAOs, such as:

Alex Potts KC Barrister 4 Pump Court

• Difficulties in managing clients that can number in the hundreds

• Managing the various types of assets often associated with DAOs

• The lack of a well-developed and efficient infrastructure to manage reporting, treasury management, governance, payroll, and communication

• Navigating smart contracts and security issues that can lead to fragmenting and splits of DAOs

17:00 Networking Drinks Reception

9

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

CONFERENCE DAY TWO

Friday, 26 April 2024 8:30

Networking Breakfast

9:20

Co-Chairs’ Opening Remarks Dan Wyatt Partner Reynolds, Porter Chamberlain LLP

9:30

Dani Haston SVP, Customer Success Asset Reality

Cryptocurrency Insolvency and Wind-Down: How the High Volatility of Crypto Assets Has Substantially Increased the Risk of Insolvencies and Bankruptcy Wind-Down

Recent years have seen numerous cryptocurrency exchange bankruptcies, and these insolvency events have led to extensive interrogation and criticism of the inner workings of exchanges. The rapid growth of Exchanges and other digital asset companies that did not practice proof of reserves, lack of self-custody, and the high volatility of crypto assets have substantially increased the risk of insolvencies in the industry.

Be sure to join us in this session as a panel of global experts will explore how exchange customers can potentially identify and recover their crypto assets deposited with exchanges when they subsequently become subject to liquidation, wind-downs, or other insolvency processes.

10

Racheal Muldoon Barrister Maitland Chambers

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Charlotte Hill Partner Penningtons Manches Cooper LLP

William Redgrave Partner Baker & Partners

David Johnson Senior Associate PCB Byrne LLP

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY 10:15

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

MAIN CONFERENCE DAY 2

The Fringes of Digital Asset Fraud: An Examination of Digital Assets Held in the Metaverse and Outside of Centralised Exchanges

In this session our Crypto experts will take an in-depth look at the problematic nature of recovery in digital asset fraud with assets that are not held in traditional Exchanges. We will examine what is on the horizon in these growing areas of fraud, such as: • Financial metacrimes

• Wash trading

• Augmented reality threats

• Gender-based scams

• Money laundering

• Digital radicalization

11:00

Extended Networking Break

11:30

Crypto Disputes and the Standard Suite of Relief for Victims: What it Takes to Recover for Your Client

There is still a lot of uncertainty regarding the underlying substantive crypto claims relating to fraud, where there arguably remain more questions than answers. However, when it comes to crypto frauds, most transactions will be publicly viewable through the blockchain, and this may actually be of great help to in the context of digital asset-tracing and enforcement. As a result, investigators and litigators will be better prepared to follow transfers of crypto from wallet to wallet; and ultimately into the central exchanges.

It is then that litigators can break out the familiar toolkit of disclosure and freezing orders to secure the misappropriated funds and uncover who may be behind the wrongdoing. Join this session to take a deeper dive into crypto disputes and consider recovery issues such as:

Tara Annison Head of Product Twinstake

Dina White General Counsel Zodia Markets

Sam Roberts Partner Cooke, Young & Keidan LLP Kyla Curley Partner StoneTurn

• The types of substantive claims relating to crypto fraud, the potential pitfalls and strategic considerations • How to combat fraudsters that are using blockchain to conceal their activity and evade detection • How crypto fraudsters commonly seek to off-board fraudulently obtained crypto or fiat • Understanding some of the unique and advanced types of crypto fraud; including: scam ICOs, pump and dump schemes, exit scams, phishing and advanced ponzi shemes • The best strategies for serving freezing orders and injunctions against unknown individuals and organizations

11

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

MAIN CONFERENCE DAY 2

12:00 The Fight Back Begins: Private and Public Sector Law Enforcement Team Up to Take the Fight to the Fraudsters and Recover Assets for Victims We are all too familiar with countless examples of fraud victims losing all their funds and retirement savings through crypto and digital asset scams. In most instances, it is extremely challenging for practitioners, investigators and law enforcement to track and recover these assets; but the chances for recovery increase dramatically when these crime fighters come together. Be sure to join us in this session as we hear about a success story — with a step-by-step cooperative approach to recovery.

Ashley Fairbrother Partner Edmonds, Marshall, McMahon

Mark Taylor Head of Financial Crime CEX.io

Jason Knowles Lead Cryptocurrency Investigator North Wales Police

13:30 Networking Lunch

14:15

A View from the Regulators

Regulatory support can be essential for recovering lost or stolen crypto assets as some exchanges and other companies fail to: implement the core components of an effective AML program; implement comprehensive know-your-customer (KYC) protocols; and, often fail to systematically monitor transactions. When faced with the challenge of recovering stolen or lost crypto assets, regulatory support can be crucial.

James Curt Bohling Acting Principal Deputy Chief, Money Laundering and Asset Recovery Section, Criminal Division U.S. Department of Justice (USA)

Join us in this session as our regulators discuss some of their most well-known and successful prosecutions, by detailing how their resources have helped bring to justice individuals and companies who engaged in fraud, pig butchering scams, and laundered criminal proceeds through cryptocurrency.

Professor Sarah Green Commissioner for Commercial and Common Law Law Commission of England and Wales

12

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY 15:30

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

REGISTER

Property or Not: Digital Assets as Protectable Assets?

Sophie Eyre Partner Bird & Bird

Several jurisdictions have recently held that various forms of digital assets are a form of legal property, while others are still grappling with the issue of property rights. Join us in this session as our experts share several different perspectives and recent case law decisions in this growing area by discussing:

Bushra Ahmed Partner KBH (United Arab Emirates)

• “Person Unknown” injunctions and asset freezing orders

Michael Fealy KC Barrister One Essex Court

• Legitimate claims to exclusivity • Assessing and verifying ownership and methods for accurately tracing NFT transactions • Exclusive possession or control

13

Pricing

MAIN CONFERENCE DAY 2

Cryptocurrency and digital assets continue to raise the question of how to legally classify them. Are they property, security, actual currency, or some other form of tangible asset? There is no universal consensus on this issue and depending on the jurisdiction and the agreement between the parties, specific classification of these forms of assets might impact the ability to get freezing injunctions or other forms of interim relief.

16:30

About Us

• Accompanying rights that owners can assert in court and recognition as collateral • Exclusion of ownership claims • Possessory interests and intellectual property protections for the underlying asset

End of Conference | Thank you!

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

VENUE Building INFORMATION Millennium Gloucester Hotel

4-18 Harrington Gardens, South Kensington, London SW7 4LH, United Kingdom

BOOK

14

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

hands-helping

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

BECOME A SPONSOR With conferences in the United States, Canada, Latin America and Europe, the C5 Group of Companies: American Conference Institute, the Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.

Don’t miss the opportunity to maximize participation or showcase your organizations services and talent.

For more information please contact me at:

Lanny Morris

Senior Business Development Manager T: 212-352-3220 Ext. 5530 E: L.Morris@AmericanConference.com

15

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

CONTINUING PROFESSIONAL EDUCATION CREDITS American Conference Institute is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. State Boards of Accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org Course objective: Key updates and best practices for fraud litigation, forensic investigations and cross-border challenges related to asset tracing and recovery Field of Study: Business Law Prerequisite: None.

Level of knowledge: Basic Advanced Preparation: None

WHO SHOULD ATTEND: y Law Firm Partners, Solicitors and Barristers specialising in crypto and digital asset fraud, asset tracing and recovery, and dispute resolution y Forensic and Litigation Consultants y Legal and Compliance Executives from multinational banks and Crypto & Digital Asset Exchanges y Investigators and Asset Recovery Specialists y Technology solutions providers TEACHING METHOD: Group Live DELIVERY METHOD: Group Live Participants will earn up to 6 CPE credits for the two-day conference.

Refunds and Cancellations: Requests for refunds must be received in writing by 12 April 2024. For more information regarding refund, complaint, and/or program cancellation policies please contact our offices at 1-888-224-2480.

16

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

FRAUD& ASSET RECOVERY SERIES

14–15 March 2024 • Geneva

17

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

October 24–25, 2024 • Miami

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

ABOUT US

C5 celebrates 40 years of excellence! We are thrilled to have provided exceptional conference experiences globally with our outstanding team, speakers, sponsors, partners, and attendees. To mark this milestone, we're launching a new logo which represents our commitment to innovation, growth, and excellence, represented by the five Cs of C5: Current, Connected, Customer-Centric, Conscientious, and Committed.

Looking back on 40 years, we are grateful for our achievements—hosting global conferences, uniting industry leaders, and supporting business growth. However, we are not done yet! We are committed to pushing boundaries and creating impactful experiences and we're excited for the next 40 years of success.

18

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY

WORRY FREE Registration

GUARANTEE

Speakers

Agenda

Venue

Sponsor

Accreditation

Portfolio

About Us

Pricing

REGISTER

BOOK WITH CONFIDENCE! Register and pay to lock in your early rate and be eligible for a full refund until 12 April 2024.

If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event. y A full refund.

All cancellations and changes must be submitted to Registration@C5-Online.com by 12 April 2024.

Looking to Register?

Contact our Customer Service Representatives:

Dan Manganiello, C5

Fadumo Omer, C5



D.Manganiello@C5-Online.com



F.Omer@C5-Online.com



1 212 352 3220 x5464



1 212 352 3220 x7361

Use Registration Code: B00-999-DMO24 PRICING

Register & Pay by 1 March 2024

Register & Pay by 22 March 2024

Use Registration Code: B00-999-FOR24

Register & Pay after 22 March 2024

CONFERENCE CODE:

641L24-LON

Please add UK VAT to all orders Conference

₤1695

₤1795

All program participants will receive an online link to access the conference materials as part of their registration fee.

Additional copies of the Conference Materials available for $199 per copy.

To update your contact information and preferences, please visit https://www.C5-Online.com/preference-center/.

Terms & conditions and refund/cancellation policies can be found at C5-Online.com/company/faq/

Bringing a Team?* ₤1995

1–3

No Discount

4–8

10% Conference Discount

9–12

15% Conference Discount

12+

Call +44 20 4532 2313

* Team/group registrations are for in-person only and must be from the same organization/firm and register together in one transaction.

© C5, 2024

19

C5-Online.com/Fraud-Crypto | LINKEDIN Fraud & Asset Recovery: Legal, Forensic, and Compliance Professionals

Part of C5 Group’s FRAUD & ASSET RECOVERY SERIES

CRYPTO AND DIGITAL ASSET FRAUD & RECOVERY 25–26 April 2024 • Millennium Gloucester Hotel, London Join us in London at the Premier Gathering for the Worldwide Community!

REGISTER NOW