The State of the Art in the Fight Against Financial Crime
April 09, 2025 | On-Demand
Join us for an exclusive on-demand panel from the Digital Accord Summit in Paris, April 8–9, 2025.
Financial crime continues to evolve at the speed of innovation, demanding next-level strategies that go beyond on-chain analytics. Achieving effective investigations and asset seizures requires a holistic, integrated approach that unites both on- and off-chain techniques.
Don’t miss this opportunity to learn from global industry experts about the cutting-edge technologies and methodologies shaping the next era of financial crime prevention and investigation.
Key Takeaways:
✔ Full-Lifecycle Investigation Tactics
Discover the latest best practices covering everything from on-chain analytics to asset seizure, custody, and liquidation.
✔ Next-Generation Tools & Techniques
Stay current on evolving technologies that help you identify and thwart illicit activities with greater speed and accuracy.
✔ On- and Off-Chain Synergy
Explore how the integration of traditional investigative methods with blockchain analytics delivers stronger outcomes.
Who Should Access This On-Demand Session
This session is perfect for:
- Financial institutions & compliance teams
- Law enforcement & regulatory authorities
- Crypto exchanges & custodians
- Investigators & legal professionals combating digital asset crime
Speakers:
Hugo Hoyland, Asset Reality
Carmel King, Grant ThorntonAri Redbord, TRM Labs
Nils von Schoenaich-Carolath, tradias
Max Bernt, Taxbit (Moderator)
See it against your own data.
Book a demo to see your own accounts and products filed end to end.