Many traditional financial crime opportunities also apply to the emerging crypto environment, with criminals exploiting confusion, complexity and uncertainty. As SAR/STR volumes from the cryptoasset sector increase, regulators and financial intelligence units are looking to improve the quality of those submissions to help law enforcement. Paramount to this objective is compliance, which keeps bad actors out of exchanges and trading platforms. It remains vital for crypto firms to monitor activity and report suspicious activities, producing actionable intelligence for authorities. In this webinar, we learn to spot, monitor and report suspicious activity to regulators and/or FIUs, making your investigations more beneficial in fighting financial crime.