From Exposure to Action: Risk-Based Use of Blockchain Analytics in AML
Turning Blockchain Exposure Insights into Practical AML Decisions
Yulia Murat
Head of Regulatory Affairs
Global Ledger
Andrei Sribny
Chief Executive Officer
AML Certification Centre
Azrie Affendie
Financial Crime Program Manager
Blockchain.com
In Partnership with:
Date
5 Feb, 2026
Time
13:00 СET
This practical, case-based webinar, co-hosted by AML Certification Centre and Global Ledger, focuses on how compliance and AML teams use blockchain analytics to support risk-based decision-making.
The session explores how institutions assess on-chain risk exposure, distinguish between direct and indirect exposure, and define clear, realistic thresholds.
Through real-life cases and a live analytics demonstration, participants will see how exposure insights translate into practical AML actions, from ongoing monitoring and enhanced due diligence to restrictions and STR/SAR reporting, in line with regulatory expectations.
- On-chain risk exposure — how to identify and assess direct and indirect blockchain exposure.
- Risk-based thresholds — setting realistic exposure limits aligned with regulatory expectations.
- From analytics to action — using blockchain insights for monitoring, EDD, and escalation decisions.
- STR/SAR and restrictions — translating blockchain analytics findings into compliant reporting and controls.
Explore how blockchain analytics supports effective, risk-based AML decision-making — from exposure assessment and threshold setting to investigations, controls, and regulatory reporting.
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