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Understanding Crypto Compliance Monitoring—How Regulatory and Enforcement Agencies Use CipherTrace Armada

Prior Crypto Knowledge Recommended:

CipherTrace Risk Insights profiles and monitors the money laundering risk of virtual asset businesses enabling regulators to implement and measure cryptocurrency regulation effectiveness. CipherTrace Armada delivers deep insights into the money laundering and customer due diligence risks from virtual asset service providers (VASPs), allowing regulators to supervise crypto entities in their jurisdictions to make better-informed license-granting and renewal decisions. And now that banks too need to be aware of the pervasive presence of VASPs in their customer accounts and payment networks, regulators need to be aware of how these financial institutions are detecting this virtual asset activity.

Attendees will learn:

  • How regulatory and enforcement agencies are using CipherTrace Aramda to monitor banks, virtual asset service providers, and other financial institutions for virtual asset activity
  • How CipherTrace determines risk levels for exchanges, addresses, wallets and other entities

Watch on demand

Speaker Profile


Pamela Clegg, CAMS

Director of Financial Investigations & Education

Pamela is the Director of Financial Investigations and Education for CipherTrace. Pamela works with governments, law enforcement officials, regulators, law firms and financial institutions around the world to conduct blockchain forensic investigations. Her Education group provides global training in the blockchain, investigation of financial crimes, money laundering and other criminal activity within the cryptocurrency ecosystem. In addition, she is in an internationally recognized expert in the use of cryptocurrency in human trafficking and other financial crimes. Pamela has conducted trainings and spoken on cryptocurrency and financial crimes globally, including presentations to INTERPOL, EUROPOL, and other international and federal organizations.

Prior to joining CipherTrace, Pamela was the Assistant Vice President BSA and Information Security for First State Bank. She also has more than ten years in international investigations, due diligence and operations, working primarily in Latin America for the U.S. Government.

Pamela obtained her Bachelor of Arts degree from the University of Texas at Austin and her MBA from the Universidad Autónoma de Madrid. Pamela is a Certified Anti-Money Laundering Specialist (CAMS).

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