Financial-crime

As the world’s financial systems advance in digital technology and cryptocurrency, the need for digital forensics grows greater. The use of blockchain technology has allowed crimes to go undetected through the eyes of a regular investigator. These crimes no longer take months of in-depth planning and deception before executing but can now be committed within minutes because of the processing power of computers and the speed of the internet. Crimes such as:

NW3C stands for the National White Collar Crime Center, an organization that is committed to helping educate law enforcement professionals on a variety of relevant topics. The organization based in Richmond, Virginia has over 70,000 members worldwide and was founded in 1987. 

Industry Events: Network, Learn, Grow

Here's a list of the best 2021 digital forensic conferences around the world designed to help promote training and skills needed to collect and analyze digital evidence from computers and mobile devices.  

Note: The COVID-19 Pandemic is causing some digital forensic conferences to be moved online to virtual events. Other events are getting postponed or cancelled. Please check with the individual conference organizer to verify dates and locations. 

The Best Digital Forensic Conferences of the Year - with COVID-19 Pandemic Updates

Below is a list of some of our favorite annual conferences which are in addition to our list of 2020 Law Enforcement Conferences in North America.  

Note: The COVID-19 Pandemic is causing some digital forensic conferences to be moved online to virtual events. Other events are getting postponed or cancelled. Please check with the individual conference organizer to verify dates and locations. 

An increasing number of investigations in the United Kingdom involves financial transactions using Revolut. The company claims the Revolut app is "The UK's fastest growing financial super app" and it is now available in the United States. 

23 Industry Events: Network, Learn, Grow

The knowledge and training you can gain at digital forensic conferences around the world can make the difference in crime solving.  In addition to networking, annual conferences are one of the best ways to learn from peers, stay on top of the latest strategies and tactics, get an advance look at industry trends, and they can be a great place to talk face-to-face with digital forensic vendors. In addition to keynotes and lectures, many annual conferences also offer hands-on lab sessions or pre-conference training classes. Below is a list of some of our favorite annual conferences which are in addition to our list of 2020 Law Enforcement Conferences in North America.  

October 26, 2018 is the inaugural National Financial Crime Fighter Day created by Banker's Toolbox as a way to honor and celebrate the critically important work done by financial crime fighters and professionals who work every day to protect our financial system.