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Secure Communities Forum 2025 Masterclass on Cryptocurrencies for Law Enforcement

Wed, May 07

|

Singapore

Secure Communities Forum 2025 Masterclass on Cryptocurrencies for Law Enforcement
Secure Communities Forum 2025 Masterclass on Cryptocurrencies for Law Enforcement

Time & Location

May 07, 2025, 9:00 AM – May 09, 2025, 4:00 PM

Singapore, Location To be Announced

About the Event

Join Mastercard and the Secure Communities Forum for an exclusive, invitation-only Masterclass dedicated to empowering global law enforcement and investigative agencies with the tools and strategies needed to combat cryptocurrency-related crime. This intensive three-day event builds upon last year's successful Rabdan Academy masterclass, broadening international collaboration and knowledge-sharing. The event is co-organized by SCF and Mastercard in partnership with Codex, Binance, Crystal and Chainalysis.

Key Topics Covered:

  • Cryptocurrency Fundamentals: Digital assets, stablecoins, CBDCs, and blockchain ecosystems.

  • Investigative Strategies: Techniques for tracing and combating cryptocurrency crimes, including scams, fraud, money laundering, and terrorism financing.

  • Regulatory Insights: Implementation of essential compliance measures such as the Travel Rule.

  • Public-Private Partnerships: Collaborative efforts between law enforcement, financial institutions, crypto exchanges, and analytics firms to dismantle criminal networks.

  • Hands-on Training: Practical workshops led by industry-leading providers such as Chainalysis, Elliptic, Crystal Intelligence, and TRM Labs.

RSVP is required. Please indicate whether you plan to attend in person or virtually. SPEAKERS AND PARTNERS COMING SOON

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