GACO & Crystal Crypto Compliance & Investigations Webinar

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.