IEEE Denver CIR – Anti Money Laundering in Distributed Ledger Technology
Anti Money Laundering in Distributed Ledger Technology – Cross Border Alliance
Nontrade financial transactions that cross a border and do not route through traditional banking channels provoke economic instability in a given country. However, the rise of transaction laundering into prominence demanded strict banking regulatory enforcement action. The high banking transaction cost and rigidity of the Anti-Money Laundering (AML) governance structure are the impetus of business users to seek alternative operations. Stealthy shadow banks are persistent as a medium for money laundering, corruption, and terrorism financing for a cyber attack against existing transaction systems. This presentation will identify the detection and investigation of transaction laundering to combat terrorism financing and corruption. We will use the whole of government approach to support AML activities by deploying distributed ledger technology across existing services to significantly improve foreign exchange earnings of countries. Please join us!
Date and Time
Location
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Registration
- Date: 28 Jun 2019
- Time: 06:00 PM to 09:00 PM
- All times are (GMT-07:00) US/Mountain
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- 2155 East Wesley Avenue
- Denver, Colorado
- United States 80208
- Building: Ritchie School of Engineering
- Room Number: 300
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- Co-sponsored by James Gowans
- Starts 01 May 2019 11:00 AM
- Ends 28 June 2019 06:00 PM
- All times are (GMT-07:00) US/Mountain
- No Admission Charge
Speakers
Hussien Hassen
Anti Money Laundering in Distributed Ledger Technology – Cross Border Alliance
Biography:
Hussien holds a Graduate Certificate in Cybersecurity from Regis University Colorado, Bachelor of Science in Health Information Management from Western Governors University Utah, Bachelor of Art in Cultural Anthropology from Teikyo Heights University Colorado and Associates of Nursing from Addis Ababa University Ethiopia. Hussien is engaging in Digital Entrepreneurship and Health information technologies since 2004. Hussien is presently working as A Clinical Nurse and College Aide at Adams 12 five-star schools. Hussien’s research interests are computer security, Blockchain Applications in Cybersecurity, health systems and financial systems. Hussien is a member of the The Institute of Electrical and Electronics Engineers (IEEE), Member of The American Health Information Management Association (AHIMA), and Member of Information Systems Audit and Control Association (ISACA).