In this session, Marina Khaustova, CEO of Crystal, will guide you through the identification of money laundering cases for digital assets using Crystal Blockchain analytics.
During the presentation you will be able to get acquainted with all key Crystal analytics' features for AML investigations:
- Risk Scoring,
- Case Management system,
- Visualization tools
- Trigger Alert system
and some others.
We welcome attendees in financial compliance or analytical positions, from any cryptocurrency-concerned business or organization: banks, crypto funds, family offices, exchange services, etc.
You will also be able to ask your questions after the main presentation.