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Webinar: Blockchain 101
Intro to Cryptocurrency Tracing

Prior Crypto Knowledge Recommended:

This webinar provides instruction on blockchain and cryptocurrency tracing. Attendees will learn basic approaches to tracing source of blockchain funds and develop an understanding of how blockchain attribution de-anonymizing cryptocurrency transactions. Learn how to identify the various players in the crypto ecosystem.  Gain an understanding for what is possible with cryptocurrency investigations.

Attendees will learn:

  • An understanding of blockchain analytics and distributed ledger fundamentals
  • The specific understanding of tracing cryptocurrency transactions
  • How to efficiently and effectively conduct blockchain investigations
  • How to leverage tools and resources to reduce investigation time and improve evidence quality

Watch on demand



Speaker Profile

Pamela-Clegg-Profile-pic

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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