Follow the suspicious transactions through the dark web.
This conference is organised by CLUSIL and ISACA Luxembourg
Alberto Ornaghi, CTO Neutrino’s, and Giancarlo Russo, CEO Neutrino’s, will present How-To perform Anti Money Laundering checks and detect suspicious transactions on the bitcoin network, extending the traditional “follow the money” approach also to the dark web.
The presentation is addressed to both technical and non-technical audience (including Compliance, Risk and Audit professionals).
The conference is followed by a networking cocktail.