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When Blockchain Analytics meets Compliance

Saturday 10th Dec | 4pm SGT

mic (1) 1
Speakers
Group 3048

Sabrina Tachdjian

Head of Fintech & Payments

Hedera Foundation

Aymeric

Aymeric Salley

Head of StraitsX

StraitsX

Ian

Ian Lee

Founding Team & Global Director of Partnerships

Merkle Science

Why Should You Attend this Webinar


When Blockchain Analytics meets Compliance

Learn how to make your crypto business and DeFi platform more secure

In this webinar, industry experts will lay down a compliance-first that will help your business stay ahead of the regulatory curve and set it up for success in today’s competitive Web3 marketplace.
  1. Understand Blockchain Analytics and how it can help your business transact with Digital assets safely
  2. Track and monitor transactions beyond the use of sanctions and blacklist database
  3. How behaviour-based blockchain analytics is breaking the mould of transaction monitoring
  4. Leverage blockchain analytics to combat fraud and trace movements
  5. Using multi-chain analytics to manage risks in a cross-chain world
  6. Ensuring sanctions screening and compliance using blockchain analytics
Our speakers will also be discussing the future and exciting developments in DeFi & NFT. Join the discussion and ask your most pressing questions. Hear directly from industry experts on Saturday, 10 Dec, 2022 04:00 PM SGT for a session discussing resources available for FIs. Break through the noise and ask your most pressing questions.