Description

Join us for the Crypto Investigations seminar on November 17 and the main conference, Financial Crime Prevention, on November 18.

On the first day, November 17, the Crypto Investigations seminar will provide you with the essential tools and techniques needed to follow the money in the digital age. We'll demystify the blockchain and explore practical methods for tracing illicit funds across various cryptocurrencies.

What you will learn:

• Blockchain Fundamentals: Understand how different blockchains work and the key principles of public ledgers.

• On-Chain Analysis: Learn how to use specialized tools to track and analyze crypto transactions. We'll show you how to identify suspicious patterns, link addresses to real-world entities, and build a comprehensive case file.

• De-anonymization Techniques: Discover strategies for "breaking the chain" of anonymity, including leveraging open-source intelligence and public data to unmask bad actors.

• Case Studies: We will review real-life examples of successful crypto investigations, offering valuable insights into common criminal methodologies and effective response strategies.

On the second day, November 18, at the main conference, top experts from around the world will share their insights on topics including:

• The rise of AI and machine learning in fraud detection.

• Cryptocurrency and the challenges of illicit finance.

• Advanced behavioral analytics to identify suspicious activity.

• Collaborative defense models and information sharing.

• Regulatory frameworks and their impact on financial crime prevention.

Agenda - Agenda_Disrupting_Financial_Crime_Editabil All 5.0.pdf

A number of 12 CPD/CPEs are offered for the participation.

The language of the event is English.