{"id":3041440,"date":"2024-02-15T07:28:17","date_gmt":"2024-02-15T07:28:17","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3041440"},"modified":"2024-02-23T17:23:32","modified_gmt":"2024-02-23T17:23:32","slug":"blockchain-analytics-and-virtual-asset-investigations","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/es\/webinar\/blockchain-analytics-and-virtual-asset-investigations\/","title":{"rendered":"Blockchain Analytics and Virtual Asset Investigations"},"content":{"rendered":"\n

Join this Financial Crime Academy Live Webinar on the topic of \u201cBlockchain Analytics and Virtual Asset Investigations\u201d.<\/p>\n\n\n\n

This webinar delves into the burgeoning realm of blockchain analytics and virtual asset investigations. The discussion shed light on the dynamic intersection of technology and financial crime, discussing the tools and techniques used to combat and understand illicit activities in the crypto space. From exploring blockchain\u2019s immutable and transparent nature to discussing the importance of public-private partnerships in advancing financial crime prevention, this webinar is a must-attend for professionals navigating the complexities of blockchain technology and its impact on financial security and compliance.<\/p>\n\n\n\n

\n

Guest Speakers<\/strong><\/p>\n\n\n\n

\"Ari<\/figure>
\n

Ari Redbord<\/strong><\/p>\n\n\n\n

HEAD OF LEGAL AND GOVERNMENT AFFAIRS, TRM LABS<\/p>\n\n\n\n

Ari Redbord serves as the Global Head of Policy and Government Affairs at TRM Labs, a leading blockchain intelligence company. Renowned for his expertise in cryptocurrency policy and regulation, Ari also holds the position of Vice-Chair of the CFTC Technology Advisory Committee (TAC) and contributes to Forbes Crypto. His extensive experience positions him as a leading voice in shaping anti-money laundering strategies and regulatory frameworks.<\/p>\n<\/div><\/div>\n\n\n\n

\"Mika<\/figure>
\n

Mika Dahiya<\/strong><\/p>\n\n\n\n

CYBERCRIMES INVESTIGATOR ON THE CRYPTO INCIDENT RESPONSE (CIR) TEAM AT CHAINALYSIS<\/p>\n\n\n\n

Mika Dahiya is a seasoned cybercrimes investigator, currently serving on the Crypto Incident Response (CIR) team at Chainalysis. With a wealth of experience in the field, Mika brings a sharp investigative mindset to tackle complex cybercrime cases involving cryptocurrencies. As a key member of the CIR team, Mika plays a crucial role in identifying and responding to illicit activities across blockchain networks.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

\n

Moderator<\/strong><\/p>\n\n\n\n

\"Casey<\/figure>
\n

Casey Nelson<\/strong><\/p>\n\n\n\n

FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC<\/p>\n\n\n\n

Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world\u2019s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":3041441,"template":"","course_category":[602379,602381],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3041440","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_level-expert","course_category-audit-and-investigations","course_category-crypto-and-digital-assets","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars\/3041440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media\/3041441"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media?parent=3041440"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/course_category?post=3041440"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/training_type?post=3041440"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/learning_hours?post=3041440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}