GACO & Crystal Crypto Compliance & Investigations Webinar
08 January 2025

Join us for in-depth, hands-on webinar designed specifically for law enforcement officers, investigators, compliance specialists, and legal professionals.
This comprehensive webinar will provide cutting-edge insights into crypto compliance, regulatory frameworks, and investigative techniques. Delivered by world-class experts from Crystal Intelligence, this webinar blends theory with practical applications tailored to Gibraltar.
Location: Online Webinar
Date: 22nd of January, 2025
Time: 9.30-11:00
Duration: 1.5hrs
What you will learn
Regulatory Framework and Case Study Insights:
- Application of the current regulations, and how to optimise yours adequately.
- Real-world investigation case study using Crystal Intelligence and Veracity Compliance tools, including red flag identification and compliance reporting.
Risk Management and Investigative Tools:
- Advanced KYC, AML strategies, and risk mitigation for cryptocurrency transactions. B
- lockchain analytics and open-source intelligence (OSINT) techniques for tracing transactions and enhancing compliance workflows.
Why attend?
- Gain knowledge on the latest regulatory changes and compliance requirements.
- Learn investigative techniques tailored to cryptocurrencies and blockchain.
- Access exclusive case studies and hands-on training.
Latest News
- Gibraltar delisted from European Commission's list of high risk jurisdictions
- ICA GACO Gibraltar Compliance Certification
- GACO Annual General Meeting 2025
- Elevate your Expertise - GACO DPO Masterclass
- GACO Webinar: The ethical importance of Conflicts of Interest - How to navigate the pitfalls
- GACO Webinar - Crypto: Solutions for a Safer Digital Future
- GACO Seminar delivered by Agreus Group - Professionalising Family Offices
- GACO/Project Nexus: Unmasking the Financial Flows Behind Human Trafficking
- GACO & LSRA Seminar for Legal Practitioners (Session 2 of 3) - Focus on SARs, Reliance, SOF/SOW, PEPs, Sanctions and other key requirements for the legal sector
- ENFCO Transfer of Presidency from BCM to GACO
- GACO launches new voluntary corporate governance code
- The Institute of Risk Management is Coming to Gibraltar - Join us for the Launch on 3 April 2025