Loading…
Attending this event?
Tuesday October 29, 2024 2:30pm - 3:30pm PDT
For receivers and their retained professionals confronting the challenges of managing estates, unraveling investigations, and grappling with data deluges, this panel will explore the transformative potential of emerging technologies in forensic investigation, data analysis, crypto asset recovery, blockchain analysis, litigation discovery, and administrative efficiencies.  Discover AI's pivotal role in receiverships, from bolstering decision-making to optimizing work product efficiency. Unveil strategies for integrating AI responsibly, staying informed about technological advancements, and navigating ethical quandaries, including cost efficiencies, confidentiality/security issues, and the importance of transparency and bias mitigation in AI applications.  Don't miss this opportunity to gain insights, share experiences, and shape the future of receiverships in an increasingly technologically driven landscape.
Producer
avatar for Kevin Duff

Kevin Duff

Partner, Rachlis Duff & Peel
Kevin Duff is a commercial litigator who also serves as a federal equity receiver and counsel to receivers. He is a Past President of NAFER and has served on NAFER’s Board of Directors since 2013. He has significant experience in litigation involving Ponzi schemes and other similar... Read More →
Speakers
avatar for JonMarc P. Buffa

JonMarc P. Buffa

Assistant Chief, Cooperative Enforcement, Commodity Futures Trading Commission
JonMarc Buffa is the Counsel to the Director of Enforcement for Cooperative Enforcement at the U.S. Commodity Futures Trading Commission where he advises the Director and serves as the Enforcement Division’s point person to the CFTC’s civil and criminal partners at the federal... Read More →
avatar for Chris Harvey

Chris Harvey

Senior Managing Director, Ankura Consulting Group
Christopher Harvey is a Senior Managing Director at Ankura with nearly two decades of experience providing clients with data analytics services related to forensic investigations, fraud, litigation support, information technology, risk monitoring, regulatory compliance, and financial... Read More →
avatar for Julia MacBeth

Julia MacBeth

Supervisory Special Agent, Federal Bureau of Investigation
Julia MacBeth is a Supervisory Special Agent (SSA) in the FBI’s Economic Crimes Unit at FBI Headquarters. SSA MacBeth is currently the FBI’s Elder Justice Coordinator and the Cyber Enabled Frauds Program Manager. Additionally, SSA MacBeth is detailed to the Commodity Futures Trading... Read More →
avatar for Erin Plante

Erin Plante

Head of Operational Intelligence, Asset Realty Inc.
Erin Plante is the Head of Operational Intelligence at Asset Reality, where she partners with the public and private sectors to identify, seize, manage and transfer illicit cryptocurrency assets. Prior to joining Asset Reality, Erin was the VP of Blockchain Intelligence at Chainalysis... Read More →
Tuesday October 29, 2024 2:30pm - 3:30pm PDT
Bacara Ballroom BC

Sign up or log in to save this to your schedule, view media, leave feedback and see who's attending!

Share Modal

Share this link via

Or copy link