Course Description:

This training session takes a behind-the-scenes look at how crypto investigations unfold—from the initial trigger to building a case that can stand up in court. Participants will learn what types of activity raise red flags with regulators and law enforcement, how investigators trace transactions on the blockchain, and what evidence is needed to support enforcement actions or criminal prosecution.

Through real-world examples and practical insights, this course helps compliance professionals, fintechs, and VASPs better understand how their monitoring and reporting efforts support larger investigative goals.

A must-attend for anyone involved in crypto compliance, fraud detection, or law enforcement collaboration.

Instructor: Lourdes Miranda

Course Description:

This training session is tailored for compliance officers, financial crime investigators, regulators, and anyone seeking an understanding of crypto’s relevance to compliance—even if your organization doesn’t offer crypto products or services.

This session delves into the darker side of crypto compliance and examining how illicit actors exploit digital assets. Moving beyond traditional KYC’s focus on verifying customers, you’ll gain insight into how to think like a bad actor—“The Other KYC…Know-Your-Criminal™”—as well as identify emerging trends conducted by illicit actors—and how to implement controls to mitigate risks to safeguard your institution in an evolving digital asset landscape.

Instructor: Lourdes Miranda