A shorter version of our hands-on, multi-hour instructional sessions, mini workshops pack an interactive learning experience into just 50 minutes. After 25 minutes of guidance from our expert panelists, you’ll confer with tablemates and then share takeaways with the entire group. In addition to gaining insights from our top-notch speakers, participants also benefit from the collective wisdom and experience of other attendees.

The distributed and decentralized nature of the blockchain poses complex challenges for auditing and monitoring. There's no formalized industry standard for blockchain analysis, and different blockchain forensics tools may rely on differing data analysis methodologies. Compliance teams are finding that there’s no single solution for monitoring transactions on the blockchain. In this session, panelists will provide ways to overcome this challenge.

You will learn how to:

• Identify gaps in your blockchain transaction monitoring and ways to achieve better coverage 
• Review the latest developments in blockchain analysis and tools
• Understand and meet the regulatory standards for blockchain analytics

Moderator:
Yaya Fanusi, Director of Policy for AML & Cyber Risk, Crypto Council for Innovation

Speakers:
Nicole A. Murray, CAMS, Virtual Currency Financial Crimes Director, New York State Department of Financial Services (DFS)

David Zacks, Senior Director, Compliance, Kraken Digital Assets Exchange