ICA inCONVERSATION
Welcome to ICA inCONVERSATION where each fortnight ICA Vice President, Tim Tyler, explores the latest trends and developments in the regulatory compliance and financial crime prevention space with a special guest from across the world. From the evolution of regulations to cryptocurrency, to the evolving role of compliance to fraud, each episode offers a valuable perspective into the future of compliance and what it means for practitioners globally.
ICA inCONVERSATION
Investigating blockchain for crime and compliance
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Blockchain transactions are often described as anonymous, but they leave a permanent, traceable trail that skilled investigators can follow. As criminals increasingly exploit digital assets, the ability to interpret on-chain activity has become vital for investigators and those undertaking due diligence.
Join ICA VP Tim Tyler as he talks to Bogdan Vacusta, Chair of the Blockchain Intelligence Professionals Association, about what effective blockchain investigation really involves and the value it brings in a rapidly evolving risk landscape.
🔍 How on-chain analysis exposes criminal activity
🛡️Where blockchain intelligence strengthens due diligence
Bring your questions. This is your chance to hear first-hand insight into how blockchain analysis is reshaping investigations and due diligence.
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