2ND Annual TCCCFE Fraud Summit "Keynote Speaker: Erin West with Operation Shamrock", Human Crime & Human Trafficking Panel" and "Government Waste & Abuse Panel"
June 10th, 2025, 9:00am CST to 1:00pm CST - 4 CP
Free but Limited to 200 Attendees!
Keynote Speaker Erin West Founder- Operation Shamrock
Erin West is a globally recognized speaker and educator specializing in transnational organized crime, with a focus on the criminal investigation and prosecution of cryptocurrency-related cases. Recently retired after 26 years as a Deputy District Attorney in Santa Clara County, California,
Erin spent the last eight years of her career assigned to the REACT High-Tech Task Force, renowned for its arrests and prosecutions of SIM-swappers and successful cryptocurrency recoveries.
As the founder and leader of the Crypto Coalition, an international network of nearly 2,000 law enforcement agents focused on cryptocurrency investigations, Erin has played a pivotal role in advancing global collaboration in combating digital crimes. Following her retirement, she launched Operation Shamrock, a groundbreaking non-profit organization dedicated to uniting law enforcement, private industry, and cross-border stakeholders in the fight against transnational organized crime originating in Southeast Asia.
Erin’s leadership, innovation, and passion for justice continue to make her a driving force in the global effort to dismantle criminal enterprises and protect communities worldwide.
Learning Objectives:
- Strategies for combating transnational organized crime, with a focus on cryptocurrency-related cases.
- Best practices for investigating and prosecuting human trafficking and related crimes.
- Approaches to identifying and addressing government waste and abuse.
- Collaborative efforts among law enforcement, private industry, and cross-border stakeholders in fraud prevention and detection.
