In this training session, we discuss:
-Information sources in financial investigations
-Information sources in cryptocurrency investigations
-Potential customer information
-Small(er) and unidentified scams
-Complex crypto compliance investigations
-The role of financial institutions in crypto compliance

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Blockchain analytics tools offer compliance teams an unprecedented amount of information regarding the transactional activity of their users. This session will consist of a case study exploring advanced workflows in KYT and Reactor, and how both on- and off-chain data can be used to identify criminal activity, prevent customer exploitation, and protect cryptocurrency businesses.

Speaker: Joe Baerenz

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