Join us for a one-day virtual event that delves into the rapidly evolving landscape of cryptocurrency and Web3 compliance.

This immersive event will bring together industry experts, thought leaders, and seasoned professionals to discuss the current challenges, risks, and advancements in crypto and Web3 technology, with a sharp focus on the role of automation, AI, and machine learning in combating financial crime.

Gain insights into how emerging technology is transforming compliance, detection, and prevention strategies, exploring the nuanced dynamics of "Man vs Machine" in this high-stakes environment.

The "Introduction to Open-Source Intelligence (OSINT) in Financial Investigations" workshop is a beginner-friendly training session for professionals who want to learn how to leverage publicly available information in the financial sector.

Tailored specifically for newcomers to OSINT techniques, this interactive workshop covers fundamental tools and methods for detecting financial irregularities. Participants from compliance, law enforcement, and financial analysis fields will gain practical skills through expert insights and hands-on activities.