590

*incl. of Taxes

Cryptocurrency - Security & Risk Management

  • difficulty level Intermediate
  • English
  • 221 Learners
  • Date: Aug 31, 2021
  • Time: 05:00 PM
  • Duration: 2 Hours

Introduction

Cryptocurrency investing has taken the country by storm in recent months. With unprecedented volatility and security problems, crypto is both loved and hated. The underlying Blockchain Technology has proven use-cases, but many still see cryptocurrencies as an asset class to invest in.

From a security point of view, cryptos give massive anonymity to perform illicit transactions - Is the crypto that you are using tainted? As all transactions are publicly listed in an open ledger database, how do we differentiate between clean crypto and dirty crypto? How to ensure that the Bitcoin you are buying was not stolen in the first place, or worse, was not part of a money-laundering activity?

To answer many of these questions, Blockchain Analytics is an up-and-coming field, and in today's webinar, we shall discuss various nuances of this new-age industry.

Objective of the Webinar-

  • Basics of Cryptocurrency
  • Basics of Blockchain Technology
  • Regulation, Laws and Compliance
  • Evolution of Blockchain Analytics
  • Monitoring Transactions & Screening Wallets
  • Crypto Forensics & Investigations
  • 5 Real-World Investigations Case Study
  • How to invest in a clean way?
  • Risk Management & Portfolio Diversification
  • Q&A
Akand Sitra

Akand is an alumnus of IIT Madras and ISB Hyderabad. He currently leads the Business Strategy team at TRM Labs, a Blockchain Analytics firm. He is one of India's foremost experts on crypto-crime, blockchain, and cryptocurrencies. He has conducted numerous workshops for law enforcement agencies on how to detect, investigate and prevent crypto-crimes. He regularly posts insights on LinkedIn around the fascinating world of cryptocurrencies and crypto crime.

What You Will Learn?

  • The complexity of the Blockchain and Crypto ecosystem.
  • How to monitor crypto wallets and screen transactions to find out illegal activity?
  • Inner Workings of Virtual Asset Service Providers
  • Blockchain Analytics Nuances
  • Illicit activity in the Crypto space - How to be careful?

Materials to be shared with participants

.

Prerequisites

None

How to Participate

  • Step 1 : Click on ‘Book Your Seat !‘ button and book your seat for the webinar.

  • Step 2 : You will receive an email containing a link to join the webinar.

  • Step 3 : Click on the same link to join 15 minutes before the start of the webinar.

  • Step 4 : Checksystem requirements and do necessary configuration of your headphone/speaker and system volume.

Cryptocurrency - Security & Risk Management

590

*incl. of Taxes

Get this for as low as Rs. 33

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