This track is specifically designed for traditional financial institutions exploring on-chain finance through a financial-crime and risk lens.
Practical guidance for institutions at all stages of maturity and with different risk appetite, including:
- How to evaluate blockchain analytics tools
- Which crypto fraud patterns are becoming systemic
- How banks can build low-risk digital-asset frameworks
- How DeFi risk can be assessed without direct exposure
- How tokenisation and stablecoins fit into existing compliance models
- How to prepare teams for on-chain investigations