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.
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