Explore the evolving landscape of digital financial crime in this 33-minute panel discussion featuring leaders from the U.S. Department of the Treasury and the private sector. Gain insights into combating emerging threats posed by AI, cryptocurrency, and digital assets. Delve into topics such as the impact of technology on money laundering, AI's role in cybercrime, regulatory standards, international collaboration opportunities, and the intersection of digital financial crime with other illicit activities. Learn from experts including Aaron Karczmer from PayPal and Brian Nelson from the U.S. Department of the Treasury as they discuss strategies to address current and future challenges in the fight against financial crime.
Combating Digital Financial Crime: Cross-Sector Collaboration and Emerging Threats
The Aspen Institute via YouTube
Overview
Syllabus
Introduction
Level Set
Icebreaker Question
The View from Treasury
The View from Justice
Darknet Markets
Justice Department Treasury Department
Germany
How do you prevent copycats
AI as a business model
Disruptive Technology Strike Force
Treasurys Role
Cryptocurrency
Responsible Innovation
Russia
Russias Near Abroad
Impact of Sanctions
What gives you hope
United Coalition of Partner and Allies
CrossSector Collaboration
Questions
Claire Finkelstein
Taught by
The Aspen Institute
