Join this Financial Crime Academy Live Webinar on the topic of “Blockchain Analytics and Virtual Asset Investigations”.
This webinar delves into the burgeoning realm of blockchain analytics and virtual asset investigations. The discussion shed light on the dynamic intersection of technology and financial crime, discussing the tools and techniques used to combat and understand illicit activities in the crypto space. From exploring blockchain’s immutable and transparent nature to discussing the importance of public-private partnerships in advancing financial crime prevention, this webinar is a must-attend for professionals navigating the complexities of blockchain technology and its impact on financial security and compliance.
Guest Speakers
Ari Redbord
HEAD OF LEGAL AND GOVERNMENT AFFAIRS, TRM LABS
Ari Redbord serves as the Global Head of Policy and Government Affairs at TRM Labs, a leading blockchain intelligence company. Renowned for his expertise in cryptocurrency policy and regulation, Ari also holds the position of Vice-Chair of the CFTC Technology Advisory Committee (TAC) and contributes to Forbes Crypto. His extensive experience positions him as a leading voice in shaping anti-money laundering strategies and regulatory frameworks.
Mika Dahiya
CYBERCRIMES INVESTIGATOR ON THE CRYPTO INCIDENT RESPONSE (CIR) TEAM AT CHAINALYSIS
Mika Dahiya is a seasoned cybercrimes investigator, currently serving on the Crypto Incident Response (CIR) team at Chainalysis. With a wealth of experience in the field, Mika brings a sharp investigative mindset to tackle complex cybercrime cases involving cryptocurrencies. As a key member of the CIR team, Mika plays a crucial role in identifying and responding to illicit activities across blockchain networks.
Moderator
Casey Nelson
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.
Webinar Outline
Exploring Blockchain Analytics
Expert Insights on Virtual Asset Investigations
Combating Financial Crime with Technology
Understanding Crypto Compliance and Regulation
Public-Private Partnerships in Financial Crime Prevention
Real-World Case Studies
Ready? Get unlimited access to all courses and webinars by joining our membership today!
What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
Email us and we'll be happy to answer any of your questions.
{"email":"Email address invalid","url":"Website address invalid","required":"Required field missing"}
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
This website employs cookies to enhance your navigation experience. Essential cookies are automatically stored on your browser, as they are vital for the website's basic functions. We also utilize third-party cookies for analytics to better understand your site usage. These will only be saved in your browser with your explicit permission. You have the choice to decline these cookies, although doing so may impact your browsing experience.
