Merkle Science Meets IOHK: Crypto Investigations at Scale

Lessons from Building Compliance and Investigation Programs

Join us for an exclusive fireside chat featuring Robert Whitaker, Director of Law Enforcement Affairs at Merkle Science, in conversation with Jeff Hood, Compliance Lead at IOHK (Input Output Global), the company behind Cardano.

Together, they’ll share tactical insights and battle-tested frameworks from their years of experience in law enforcement, blockchain compliance, and scaling investigation programs globally.

What You’ll Learn:

• How to design and implement crypto-native compliance and investigation programs

• Conducting risk assessments based on product, jurisdictions, customer types, and applicable regulations

• Key differences between traditional vs. crypto compliance officers

• Publishing and operationalizing AML & Sanctions policies

• Setting up effective people, tools, and processes for investigations
  
  
• Best practices for transaction monitoring and sanction screening
  
  
• Designing and deploying KPI-driven performance frameworks

• Driving process improvements and leveraging AI and machine learning for efficiency
  
  
• Keeping pace with regulatory changes and evolving products

Stay ahead of the curve with insights from industry leaders shaping the future of crypto compliance