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Episode #11: Tracking Digital Financial Crimes and Fraud – Part 2

The 11th episode on "Tracking Digital Financial Crimes and Fraud" is a follow-up on the ninth episode, and and  investigates the tools that can be used for tracking digital financial crimes fraud. The main objectives of the session will be to provide an overview of the tools that can be used to track crypto ponzi schemes and provide some examples to illustrate how the tools can be used.

Participation is open to ITU Member States, Sector Members, Associates and Academic Institutions and to any individual from a country that is a member of ITU who wishes to contribute to the work. This includes individuals who are also members of international, regional and national organizations.

Kindly note that the weweniar is pre-recorded and registration is mandatory to access the session. 

Register​ ​

Assaf Klinger
Head of R&D