Mauro Lorenzo Halve

Loading

Mauro Lorenzo Halve

Chairman, Dutch Crypto Industry Association (VBNL)

Netherlands

Sessions

23-Apr-2026

15:25 – 15:45

AML & KYC theatre
OnChain Session: Blockchain Monitoring 101: Understanding Financial Crime Analysis for Crypto

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Events
About Us
Sponsorship
Contact Us

Privacy Policy
Terms & Conditions
Code of Conduct
Subscribe

© 2026 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP

Search

Username *

Password *