AFC in Practice: The Basics of Machine Learning and Human Analysis
2
ACAMS Credits
Overview
Crypto Series Two #3/4
The emergence of blockchain analytics and forensic capacity has been regarded as both a silver bullet for tracking, tracing and analyzing illicit activity and, conversely, as an existential threat to user privacy. The insights provided by blockchain analytics firms can be applied to actors across sectors including government and regulatory organizations, law enforcement, cryptoasset businesses and traditional financial institutions that may not have custody of crypto directly but are exposed to the crypto risk. This webinar examines the nuts and bolts behind blockchain analytics, the fundamentals of supporting financial crime investigations, and how cryptoasset businesses and traditional financial institutions can harness blockchain analytics to incorporate and support a wider suite of financial crime controls.
Learning Objectives
Understanding what services and opportunities blockchain analytics offer to sectors and organizations
Learning from case studies which highlight how blockchain analytics can bolster KYC and AML compliance
Identifying how blockchain analytics can support regulatory requirements such as the FATF’s Travel Rule being rolled out globally
Pricing
Assinantes Corporativos e Premium do Webinar incluídos
Membros ACAMS
Não membros
AFC Professionals
BSA/AML Officers
Crypto Professionals
FinTech and Innovation Specialists
Investigators
ACAMS Certifications/Certificates/Membership
AML Overall
Cryptoassets
Financial Compliance Controls (FCC)
Law Enforcement Investigations
Ulitmate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Blockchain
Compliance Technology
Crypto
FinTechs
VASP
All Industries
Global
Intermediate