Past webinars
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25 July 2019

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Identifying Money Laundering in Crypto
24 July 2019
3:30pm (CEST), 9:30am (ET)

In the first session, Marina Khaustova, CEO of Crystal and Kyrylo Chykhradze, Head of Product talked about the identification of money laundering cases for digital assets using Crystal Blockchain analytics.

During the presentation, the attendees got acquainted with all key Crystal analytics' features for AML investigations:
- Risk Scoring,
- Case Management system,
- Visualization tools
- Trigger Alert system
and some others.

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Identifying Suspicious Transactions & Money Laundering Activity in Crypto
02 October 2019
8:00am (PT), 5:00pm (CEST)

This webinar is ideal for those in financial compliance or analytical positions, and for Virtual Asset Service Providers (VASPs) or VASP-adjacents who wish to educate themselves on due diligence procedures. We’ll also talk about the most recent addition of Litecoin analytics to the Crystal platform.
Sign up at the webinar page