The Big Picture: Streamlining Investigations for Crypto-Related Financial Crime

Recorded
Online
1 ACAMS Credit
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Overview

In this engaging session, Verafin will explore how to seamlessly incorporate various sources of data, including fiat transactions, blockchain activity, online events and more, into a comprehensive investigative framework.

Learning Objectives

Exploring methods to streamline financial crime investigations

Identifying potential fraud and money laundering risks for crypto companies

Empowering crypto companies to take swift action to mitigate threats

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

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ACAMS会員

US$0.00

非会員

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Sponsor

Who Should Attend?

AFC Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists
Investigators

Topics

Cryptoassets
Cryptocurrencies
Crypto
Financial Crime
Virtual Currencies

Skill Area

AML Compliance Skills and KYC/CDD
Blockchain
Crypto
Fraud Prevention
Investigations and Suspicious Activity

Industry

Crypto/VASP

Region

Canada
Europe
United States

Level

Intermediate