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.

Now Available On-Demand

Access the insights from our live panel discussion, featuring:

• Hugo Hoyland, Asset Reality

• Carmel King, Grant Thornton

• Ari Redbord, TRM Labs

• Nils von Schoenaich-Carolath, tradias

• Max Bernt, Taxbit (Moderator)

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.

What You’ll Learn

✔ 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