At the ACAMS Assembly Vegas, Justine sits down with Jim Lee, former chief at IRS-CI, to discuss how he is continuing his mission of fighting financial crime and following the money in an increasingly digital ecosystem. Lee discusses how the threat environment has evolved over his career, highlighting the speed and convenience of moving value, how geopolitics is influencing the adoption of digital assets, and a dynamic regulatory environment.
Jim Lee is former IRS-CI chief, having overseen a worldwide staff of approximately 3,000 employees, including 2,100 special agents in 21 fields offices and 11 foreign countries. Lee is now Global Head of Capacity Building with Chainalysis, a leading blockchain intelligence firm.
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