From Exposure to Action: Risk-Based Use of Blockchain Analytics in AML

From Exposure to Action: Risk-Based Use of Blockchain Analytics in AML

Member recordingCrypto & digital assets

Held on
5 February 2026
Length
60 minutes
Format
Online webinar
CPD
1 CPD hour
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For AML Active members, in your learning account

What the conversation covers

Connect on-chain exposure with a proportionate response, from monitoring and enhanced due diligence to escalation.

  1. 01Understand the exposureDistinguish direct and indirect on-chain exposure.
  2. 02Set meaningful thresholdsRelate exposure limits to the organisation’s risk-based approach.
  3. 03Translate insight into actionConsider monitoring, enhanced due diligence, restrictions and reporting.

Who it’s for

Crypto compliance teams and analysts reviewing blockchain exposure and deciding the next AML action.

The practitioners

  • Yulia Murat

    Head of Regulatory Affairs, Global Ledger

  • Azrie Affendie

    Financial Crime Program Manager, Blockchain.com

  • Andrei Sribny

    CEO, AML Certification Centre

    Profile

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