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AML on Blockchain: Follow suspicious transactions through the dark web.

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Patisserie de Namur,

2 rue de Bitbourg, Hamm

L-1273 Hamm

Luxembourg

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Description

Event Type: Conference - Technical Series - After-Work

Event Topic: Science and Technology

Event Overview

CLUSIL and ISACA Luxembourg are proud to present "AML on blockchain: follow the suspicious transactions through the dark web".

Event description

Alberto Ornaghi, Neutrino's Chief Technology Officer (http://www.neutrino.nu/), and Giancarlo Russo, Neutrino's Chief Executive Officer, will present How-To perform Anti Money Laundering checks and detect suspicious transactions on the bitcoin network, extending the traditional “follow the money” approach also to the dark web.

In particular, they will present how, based on advanced machine learning engines and “clustering” techniques, it is possible to monitor, analyze and track the blockchain and all bitcoin activities providing actionable compliance insight, including setting-up customized “red flag” alerts based on location (“blacklist” approach), detection of money obfuscation schemes (“mixer” and “tumbler”), and bitcoins with suspicious origin/destinations linked to darknet activities.

The techniques and tools presented are used by Law Enforcement, Compliance and Regulatory Organizations and by simple bitcoins network participants.

The presentation is addressed to both technical and non-technical audience (including Compliance, Risk and Audit professionals).

Biography

Alberto Ornaghi – CTO of neutrino:

Alberto is an internationally known and respected computer science security engineer. More than 15 years of experience both in offensive and defensive cybersecurity companies, Alberto spent 10 years in managing an highly-skilled R&D team focused on lawful interception solutions, before cofounding Neutrino in 2016.

Giancarlo Russo – CEO of neutrino:

Giancarlo founded Neutrino after ten years as a manager in IT Offensive security business developing solutions for lawful interception. Previously he worked for one of the BIG-4 advisory companies, focusing on risk assessment and compliance projects.

The event is free of charge for our members and partner associations. 2 CPEs available for attendees.

Event Logistics:

Registration: 17:30 18:00

Conference: 18:00 19:30

Networking Cocktail 19:30 – 21:30

Location:

Patisserie Namur

2, rue de Bitbourg

Luxembourg - Hamm

Access plan: http://www.namur.lu/contact

NOTE: parking available onsite

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Date and Time

Location

Patisserie de Namur,

2 rue de Bitbourg, Hamm

L-1273 Hamm

Luxembourg

View Map

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