During this training we discuss:
-Sources of information in financial research
-Information sources for cryptocurrency research
-Potential customer information
-Small(er) and unidentified scams
-Complex investigations into crypto compliance
-The role of financial institutions in crypto compliance

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Blockchain analytics tools provide compliance teams with an unprecedented amount of information about their users' transactional activities. This session will consist of a case study exploring advanced workflows in KYT and Reactor, and how both on- and off-chain data can be used to identify criminal activity, prevent customer exploitation, and protect cryptocurrency businesses.

Speaker: Joe Baerenz

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Contact Chainalysis
Website: https://www.chainalysis.com/
Contact us: https://www.chainalysis.com/contact-us/
Blog and insights: https://blog.chainalysis.com

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