Online webinar. The anatomy of a suspicious transaction: tools & tactics for crypto compliance teams

As MiCA reshapes the regulatory landscape, crypto companies must move faster and smarter to stay compliant.

Join Vadim Rozov (CEO, Simplify Labs) and Niko Demchuk (Head of Legal, AMLBot) for a hands-on webinar exploring how to detect, assess, and respond to suspicious transactions using blockchain analytics.

Get real-world examples, tool walkthroughs, and actionable insights tailored for crypto compliance professionals.

When: July 1st

Time: 1-hour live session

For whom: Crypto platforms, exchanges, wallets, and their compliance teams

Key Takeaways:

• How blockchain analytics identifies red flags
• What suspicious activity looks like under MiCA
• How to build a fast, compliant response process

Reserve your spot. Register now!