Secure Communities Forum 2025 Masterclass on Cryptocurrencies for Law Enforcement

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 Coinbase, Upbit, Blockaid, CENTINEL, Crystal Blockchain, VerifyVASP, Bitfinex, TRM Labs, Rabdan Academy, XREX, Binance, DSCI, KODEX, Chainalysis, Recorded Future

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 Include:

• Maj. Hamad Khatir – UAE Ministry of Interior

• Audrey Wong – Mastercard

• Manjesh Shetty – Data Security Council of India

• Joshua Foo – Blockaid

• ShihYun Chia – VerifyVASP

• Shann Lu – Bitfinex

• Representative – Meta

• Representative – Recorded Future

• Representative – INTERPOL

• Parul Vyas – Coinbase

• Nigel Phair – Kodex

• Akbar Akhtar – Binance

• Representative – Rain

• Alex Kim – Upbit

• Representative – TRM Labs

• Chengyi Ong – Chainalysis

• Jessica Chuah – Crystal Intelligence

• Dr. Jolene Jerard – Centinel

• Dr. Rohan Gunaratna – Nanyang Technological University Singapore

• Dr. Omer Ali Saifudeen – Rabdan Academy

• David Strager – Internal Revenue Service, Criminal Investigation, Singapore

• Wayne Huang – XREX

The full Masterclass agenda can be viewed here. Physical Address: Mastercard Asia Pacific HQ, 3 Fraser Street, DUO Tower, Level 15 | Singapore 189352 Video link (for those joining virtual): https://mastercard.zoom.us/j/85963002344?pwd=8pRFlqm0oQmyZ7BrCeuxRUCq3jdpRR.1&from=addon

Participants will receive certificates of completion.