Pamela Clegg

Pamela Clegg

  • VP of Financial Investigations, CipherTrace

Pamela Clegg, Director of Financial Investigations and Education for CipherTrace, works with governments, law enforcement officials, regulators, law firms, and financial institutions around the world to conduct blockchain forensic investigations. Pamela has conducted training sessions 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.

All Sessions by Pamela Clegg

Double Agents – Thinking Like a Financial Criminal 08/06/2021
We’re Being Followed – Innovating in Investigations 08/05/2021
9:00 AM - 10:00 AM ET

Digital Breadcrumbs: Following the (Digital) Money – Investigating Cryptocurrencies

10:30 AM - 11:45 AM ET

Stubborn as a (Money) Mule – New Approaches to Find Mule Accounts

Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
Innovation After Crisis – FinCrime in a Changed World 08/02/2021