Overview:
Cryptocurrency and blockchain technology continue to evolve, presenting both opportunities and challenges for law enforcement agencies worldwide. To address the complexities of these emerging technologies, the Secure Communities Forum (SCF) and Rabdan Academy partnered with leading organizations to host an intensive three-day masterclass on September 2-4 2024, in Abu Dhabi, focusing on equipping law enforcement professionals with the knowledge and tools necessary to navigate the rapidly changing digital landscape. Partners and Contributors:
Attendees and Collaboration:
This groundbreaking event brought together a diverse group of participants, with 324 attendees joining both in person and virtually from 36 countries. The attendees included law enforcement officers, cybersecurity experts, and industry specialists, fostering a rich exchange of ideas and expertise. The masterclass featured expert speakers and practical sessions, offering insights into cryptocurrency investigations, blockchain analysis, and regulatory frameworks.
Key Speakers:
The masterclass featured notable speakers who brought a wealth of knowledge and real-world experience to the event:
Lt. Col. Dana Humaid Al Marzooqi – Director General of the International Affairs Bureau, Ministry of Interior UAE
Mr. James Morse – President, Rabdan Academy
Dr. Naji Al Seiari – Dean of Academic Affairs, Rabdan Academy
Major. Expert. Tarek A. Belhoul – Head of Department, Combating Money Laundering Crimes in Virtual Assets, Dubai Police
T Raja Kumar – Former President of the Financial Action Task Force (FATF)
Dr. Omer Ali Saifudeen – Assistant Dean, Graduate Affairs, Rabdan Academy
Liat Shetret – Director of Global Policy and Regulation, Elliptic
Arushi Goel – Policy Lead, Middle East and Africa, Chainalysis
Mahmoud El Sadi – Senior Account Executive, Public Sector, Chainalysis
Danny Chan – Director Regional Security Officer, Asia Pacific, Mastercard
Tabish Shoaib – Global Head of Operations, Rain
Dr. John Hatzadony, PhD, CAMS – Program Chair of Homeland Security, Rabdan Academy
Swee-Won Lo – Deputy Director, Node for Inclusive Fintech, Singapore University of Social Sciences (SUSS)
Dr. Mohamad Husam Helmi – Assistant Professor, Rabdan Academy
Jaco Barkhuizen – Program Chair of Science in Policing & Security, Rabdan Academy
Mr. Jorge Fainstein D Gastrell – Director of the INTERPOL Global Academy, Training and Capacity Building
Benjamin Grolimund – General Manager, Rain
Special Agent Robert Kickbush – Cyber Attaché, U.S. Department of the Treasury
Eitan Charnoff – Secretariat, Secure Communities Forum
Outcomes
The masterclass concluded with several key outcomes:
International Working Group Formation: Recognizing the need for continued collaboration, an international working group on cryptocurrency and law enforcement was established. This group will drive larger projects, promote information sharing, and develop best practices for investigating and prosecuting cryptocurrency-related crimes.
Enhanced Global Cooperation: With participation from 36 countries, the masterclass strengthened global cooperation among law enforcement agencies. It provided a unique platform for building networks and partnerships that will be essential in tackling transnational cryptocurrency crimes.
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