Tech Talks - Digital Asset Investigations

Digital Asset Investigations - Risks and Insights

Thursday, 13 March 2025 • Signal House off Fairbanks Road • 5:30pm Doors Open • 6:00pm Discussion Starts

Join us for an engaging discussion on the intricacies of digital asset investigations and hear compelling insights and fascinating stories from industry experts at Deloitte and Chainalysis.

As digital assets redefine the landscape of finance and technology, understanding the risks and investigative strategies is essential for businesses, financial institutions, and government agencies.

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Guest Speakers

• Caio Motta, Speaker
  

  Caio is currently Senior Solutions Architect for LATAM and the Caribbean at Chainalysis. During his career he has supported exchanges, regulators and financial institutions in the application of new technologies aimed at compliance and risk analysis and industry best practices, as well as supporting security forces in cybercrime investigations involving digital assets. Before Chainalysis, Caio worked in the security and investigation department of the cryptocurrency exchange Kraken.

• Drew Nicholls, Speaker
  Drew is a Senior Manager in Deloitte’s Forensics practice; with over 14 years of experience, he specializes in complex cross-border investigations across various industries, including financial services. His expertise spans investigations involving allegations of bribery, corruption, theft, accounting irregularities, fraud, embezzlement, money laundering, and other financial crimes and regulatory issues. He has worked on behalf of financial institutions and regulators across Asia, the U.S., Europe, Latin America, the Middle East, and the Caribbean.

Event Partners