Conversations That Shaped the 2026 ACFE Women's Summit

Conversations That Shaped the 2026 ACFE Women's Summit

Explore key takeaways from the 2026 ACFE Women’s Summit including expert insights on AI in fraud, investigative reporting, resilience, building authority and working cross-functionally.

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Building a Crypto Compliance Program and a Crypto Investigations Team

Building a Crypto Compliance Program and a Crypto Investigations Team

With any emerging technology, change is inevitable. At the 35th Annual ACFE Global Fraud Conference, Lourdes Miranda, CFE, CEO of the FinTech Advisory Group, LLC, outlined what the future of compliance programs looks like alongside the evolution of cryptocurrency. It’s a daunting proposition when traditional banking remains the global standard, but as Miranda pointed out, the term “crypto wallet” is synonymous with a traditional “bank account.” With basic training, compliance and investigative professionals are much closer to a working knowledge of crypto than many think. 

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