Overview

Investigations with a crypto component are increasing in scale and complexity. Many cases of fraud or money laundering now intersect with crypto and its blockchain-based technology. Whilst, on the face of it, this complicates and obfuscates illicit transactions and money flows, it offers investigators and FIUs an opportunity to visualize and track data, addresses and wallets in a way not always possible in traditional investigations. Using the blockchain’s unique immutability, trackability and traceability, it is possible to build a case, compile evidence and recover criminal funds. This webinar takes AFC professionals on a step-by-step process through crypto-linked investigations. It provides insight in how to enhance techniques and build robust cases to protect clients and institutions and support law enforcement.