Tracing digital assets for AML compliance

September 12, 2019 6:00 pm - 7:00 am Regal Cinemas Camana Bay

Refund Policy: No Refunds

This session will cover a practical example of how digital assets were traced on the blockchain using the real world example of the largest Canadian Bitcoin forfeiture to date. Taking you though all the twists and turns of the investigation.

Towards the end of the session we will look at the tools available for AML compliance when dealing with digital assets and go through a demonstration of how companies use these in their day to day activities.

The cost of the event will be CI 25 and can be paid at the door or on Eventpro.

Please register here for the event to secure your spot and pay at the venue.

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