2022-11 ITALY - Anti-Money Laundering: Current Trends, Prosecutions and Challenges around Crypto Assets (Specialty)

Presentations Instructors

Greg Kelly

Crypto Assets Basics

22-23 November
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Greg Kelly

Crypto ATM's

23 November
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Greg Kelly

Investigative Threats

23 November
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Bitcoin ATM's, Non Fungible Tokens

28 November

Device Interrogation, Chainalysis

29 November

Ivestigative Techniques

30 November

Eric Rowe

Centre Blacklisting Policy

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Eric Rowe

Etherscan Quick Reference

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Eric Rowe

Kraken Law Enforcement Guide

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Eric Rowe

NFT Red Flag Indicators

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Eric Rowe

Resources Quick Reference

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Eric Rowe

OSINT Trucker Crypto Fundraising

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Eric Rowe

General Information Tools

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Eric Rowe

Terminologies and Glossaries

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Eric Rowe

Bitcoin Blockchain Explorers

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Eric Rowe

Ponzi Scheme Quadriga CX

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Eric Rowe

Ethereum Blockchain Explorers

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Eric Rowe

Discovering Assets with Blockchain Explorer

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Eric Rowe

Sanctioning Freezing and Asset Recovery

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Eric Rowe

BIP39 Mnemonic Phrase Tool

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Eric Rowe

Crypto Wallet Seizure Challenge

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Mick Donegan

OECD Kidnap Practical Exercise

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Mick Donegan

Introduction to Crypto

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Mick Donegan

Incident Response Aid Memoir

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Instructors

Marc WALDON, United Kingdom

United Kingdom

Instructor