AML, crypto & training session for prosecutors
A training session (at the request of the prosecutor’s office) for prosecutors with the aim of expanding their knowledge of crypto and introducing the capabilities of “Chainalysis“.
2-hour remote session was led by:
- Rita Tamulytė, Compliance Services Manager at “Noewe” – presentation “The Importance of Compliance in the Virtual Currency Sector: Trends, Challenges and Solutions”;
- Vytautas Kašėta, President at “Crypto Economy Organization” – presentation “Blockchain Basics”;
- Niko Kourtidis, Senior Solutions Architect at “Chainalysis” – presentation “Anatomy, Patterns and Research of Cryptocurrency Crime”.
Among the 150 participants of the remote session were also representatives from FNTT and the Lithuanian Police Department.