ACAMS Malta Chapter November 2024 Virtual Event: Crypto Investigations: Unraveling Insights into Crypto-Related Crimes

Overview

Join us for our ACAMS Malta Chapter upcoming webinar in collaboration with Elliptic and The Malta Police Force, focused on the vital world of crypto investigations. As the adoption of cryptocurrencies expands, so too does the complexity of financial crimes associate with them — from money laundering and terrorist financing to sanctions evasion and proliferation financing. This live session will feature leading experts who specialize in uncovering the hidden trails within blockchain transactions and tracking illicit flows across the crypto ecosystem. The speakers will delve into the latest trends, tools, and methodologies for tackling crypto-related crime, including advanced tracing techniques, transaction analysis, fraud and case studies of recent investigations. They will discuss how these can be used to counter financial crime, sharing first hand experiences and insights from the cases that shed light on the challenges and innovations within this space.

Whether you’re a banking professional, compliance officer, regulator, law enforcement agent, lawyer or just a crypto enthusiast eager to deepen your understanding of this dynamic area, this webinar promises to equip you with valuable knowledge and actionable insights. This is a rare opportunity to learn from these experts in the field and gain new perspectives.

Webinar Highlights:

• Expert Insights: Learn from leading professionals in the field as they share their knowledge and experience in crypto investigations.
• Case Studies: Explore real-sanitized cases that illustrate the challenges and successes in uncovering crypto-related crimes.
• Emerging Trends: Experts will delve into the new trends in crypto related crimes.
• Q&A: Participate in Q&A session where attendees can pose questions to the speakers and gain further insights in crypto investigations.