Chain Analysis- Tools for AML & Fraud Investigations

Chain Analysis- Tools for AML & Fraud Investigations

Amber Scott
  • 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

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Amber Scott
Amber Scott Author

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).

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Chain Analysis- Tools for AML & Fraud Investigations

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