International Investigation Series - APAC
The next webinar of the International Investigation Series takes place on Thursday 29th October, 1:00pm (AEST). More details below.
International Investigators Series
(Partner Sponsor - Altia ABM)
This free online webinar will hone in on the issues that matter to investigators. Covering Cryptocurrency to Money Laundering & Asset Recovery we will look at the challenges faced across the APAC region.
Aimed at law enforcement, insolvency, legal and forensic accountancy sectors, an international line up of practitioners and subject matter experts will share their experiences and debate the issues affecting investigators around the world through a series of engaging panel discussions, keynote speeches and informative case studies.
(*The final agenda will be published on 22nd October by our sponsors on www.altia-abm.com)
* Panel sessions on Money Laundering and
* Practical Case Studies from internationally renowned experts sharing investigative best practice
* Emerging threats, trends and the impact of COVID-19 on the investigation landscape
* Crypto Asset Recovery - challenges for enforcement agencies
* International best practice in Managing and Realising seized & confiscated assets including crypto assets
* Cryptocurrency Crime in 2020 (trends & investigations) - Chainalysis
* Aidan Larkin, Asset Reality
Speakers & Panellists to include:
*Shane Britten, Crime Stoppers International
*Alasdair Gordon, Accenture
*Professor Rohan Gunaratna, International Counter Terrorism Expert
*Crispin Yuen, Australia Genpact
*Kathleen Clough, ICAC
*Simona Timmins, AMLAT
*Guy Underwood, Scalare Partners
*Jussi Aittola, Chainalysis
*Guy Sayers, International Asset Management Consultant
*Thomas Foo, Altia-ABM
*Aidan Larkin, Asset Reality
If you'd like to join us as a panellist or would like to submit a topic for discussion please email email@example.com
New Partner Appointment: Chief Technology Officer
We are delighted to announce that Nick Furneaux has joined Asset Reality as a Partner, as Chief Technology Officer
Asset Reality proud to partner with Chainalysis
Asset Reality are proud to announce a new partnership with Chainalysis, whose mission is to promote the safe adoption of cryptocurrencies by building trust among financial institutions, governments, and cryptocurrency businesses.
Asset Reality providing International Crypto training
Asset Reality were proud to attend the BAMIN Steering Group Meeting and deliver International Crypto training, back in June.