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DTSTART;TZID=UTC:20250612T120000
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SUMMARY:Blockchain Analytics: Crypto Crime Uncovered
DESCRIPTION:Blockchain analytics is becoming a critical tool in understanding cryptocurrency transactions\, combating illicit activity\, and building trust in decentralised finance. Join Dalia Kandeil\, Lead Product Manager at Chainalysis\, for this exclusive webinar on 12 June 2025 at 12:00 PM UK Time / 7:00 PM SG Time\, as we explore how blockchain data is analysed and interpreted to uncover hidden financial crimes. \nThis session is a unique opportunity to gain a foundational understanding of blockchain analytics and how it is transforming the way law enforcement\, regulators\, and financial institutions track and respond to suspicious crypto activity. Learn how to navigate the blockchain with confidence\, uncover key methods of tracing transactions\, and explore the investigative tools used to bring transparency to the crypto economy. \nDalia will share practical insights into how blockchain analytics is applied to real-world investigations\, including high-profile case studies involving fraud\, money laundering\, and ransomware. You will also learn about the fundamentals of blockchain data\, key indicators of suspicious activity\, and the evolving role of compliance in the digital asset space. \nAgenda\n\n​Introduction by CFTE – Centre for Finance\, Technology and Entrepreneurship \n​Event Agenda: \n\nPart 1 – Blockchain Analytics: Crypto Crime Uncovered\nDalia Kandeil will open the session with a comprehensive introduction to blockchain analytics\, explaining how the technology works\, how investigators trace fund flows\, and the role of Chainalysis in supporting global law enforcement and financial crime investigations. She will also discuss how blockchain data can be interpreted and visualised using tools like Chainalysis Reactor.\nPart 2 – Live Q&A:\nAttendees will have the opportunity to engage in a live Q&A session to gain tailored advice directly from Dalia Kandeil.\n\nAbout the Speaker\nDalia Kandeil is a leading expert in blockchain analytics and currently serves as Lead Product Manager at Chainalysis\, where she builds innovative solutions that help make blockchain data accessible and useful to investigators. She previously led product development for Chainalysis Reactor\, the company’s flagship investigation platform\, and has worked closely with users to simplify complex blockchain data for real-world application. Prior to joining Chainalysis\, she held roles in consulting and product management in the data analytics sector\, and holds an MPhil from the University of Cambridge. \nWhy Attend\n\nFoundational Knowledge – Learn the core principles of blockchain analytics and how the data is interpreted.\nReal-World Investigations – Explore actual case studies of how blockchain analytics helped trace illicit funds.\nHands-On Insights – Discover how leading tools like Chainalysis Reactor support investigations and compliance.\nExpert Guidance – Engage directly with Dalia Kandeil\, a key voice in blockchain investigations and crypto forensics.\nCFTE Exclusive – This webinar is part of CFTE’s Blockchain and Digital Assets Programme\, providing participants with insider access to global thought leaders in blockchain technology.\n\nAbout the Blockchain and Digital Assets Programme\nThe Blockchain and Digital Assets Programme is CFTE’s exclusive offering designed to equip professionals with the knowledge and skills to navigate blockchain’s impact on financial services. This webinar is part of the programme and is available exclusively to its participants. \nBe part of this exclusive session to explore how blockchain is shaping the future of institutional finance. \nBook Your Place Now! Click here
URL:https://courses.cfte.education/event/blockchain-analytics-crypto-crime-uncovered/
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