Chain Analysis- Tools for AML & Fraud Investigations
Chain Analysis- Tools for AML & Fraud Investigations
by Amber Scott
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1 Videos
Chain Analysis- Tools for AML & Fraud Investigations: Overview
Outlier Canada hosted yet another fantastic panel, this time focusing on chain analysis and analysis tools used for AML and fraud investigations. Amber Scott, CEO, Founder, and Chief AML Ninja at Outlier Canada moderated the panel, featuring Dina Mainville of CipherTrace, Giles Dixon of Grant Thornton LLP, Andrew Koral of Blockchain Intelligence Group, and Adam Goldman of BitBuy.
Chain Analysis- Tools for AML & Fraud Investigations: Audience
Perfect for those interested in learning what tools to sue when it comes to AML and fraud investigations
Chain Analysis- Tools for AML & Fraud Investigations: Prerequisites
None
Curator
Amber Scott has broad-based financial compliance experience that includes insurance, mutual funds and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS) Amber is also a Certified Privacy Professional (CIPP). She also holds a mutual fund sales designation from the Investment Funds Institute of Canada (IFIC) and a first level Fellow, Life Management Institute (FLMI).
