We help organizations detect, assess and investigate fraud and financial crime in digital assets.
Emerging Risks and Typologies in Crypto Crime
This timely discussion will inform and empower you on key issues in digital asset risk and compliance, including:
- Investigating financial crime typologies such as chain hopping as crypto crime moves from the Bitcoin era to a multi-chain world
- Identifying "nested" or unregistered exchanges who may be operating on the infrastructure of larger compliant exchanges
- Assessing financial crime risk associated with NFTs
- Understanding the opportunities and risks when engaging with DeFi
- Enhancing due diligence capabilities when onboarding Virtual Asset Service Providers as customers or partners
12:00 - Reception and networking
12:15 - Presentation with Q&A - Emerging Risks and Typologies in Crypto Crime - led by Patrick South, TRM Labs
13:15 - Lunch
14:00 - End
The Finance Today Summit
The Finance Today Summit in Dubai will host top executives from regional financial institutions, technology companies and other organizations that are contributing to the evolution of finance industry in the region and beyond.
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We've built a team of former top investigators, law enforcement officials and compliance practitioners to build future-proofed tools that address hard-to-solve problems.
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