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On-Chain Analysis

Workshop

About the CPD Course

This interactive workshop allows delegates to gain experience in using online tools for on-chain analysis of cryptocurrencies and digital assets. On-chain analysis tools allow for transaction histories and flows of crypto funds between entities to be more easily inspected and visualised, and can provide valuable insights in the nature and risks of digital assets held by subjects of due diligence and Know Your Customer processes.

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CPD Provider

FACT Worldwide

FACT Worldwide

FACT was formed in 1983 to protect the content, product and interests of the film and television industries. By remaining at the forefront of technological advances and as a result of our successes over the years, we are regarded as the leaders in intellectual property protection. We investigate cybercrime, fraud and other IP crime. Our ethos is to protect, prevent, detect, deter, disrupt and dismantle, always keeping in mind the ultimate sanctions of criminal prosecution and civil litigation. Our experience in intelligence-gathering has equipped our team to expand into global due diligence services. We meet the needs of governments, law enforcement and private organisations in mitigating risk and making informed decisions.
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IT Support Services
Cyber Security
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