AWIC x Kroll Webinar. Following the Funds: Crypto Fraud, Asset Tracing and Recovery in Practice

​As digital assets become increasingly integrated into the global financial system, fraud investigations have grown more sophisticated—and so have the tools and strategies used to trace and recover assets.

​Join the Association for Women in Cryptocurrency (AWIC) and Kroll for a timely discussion exploring the realities of crypto fraud investigations, blockchain asset tracing, and recovery efforts in practice. Our panel of experts will examine investigative techniques, cross-border challenges, the evolving regulatory landscape, and the collaboration required between legal, forensic, and blockchain intelligence professionals to follow the flow of digital assets.

​Whether you work in digital assets, financial services, compliance, investigations, or law, this webinar will provide practical insights into one of the industry's most important and rapidly evolving areas.

​Date: Tuesday, September 29
Time: 11 AM EST
Webinar link: https://meet.google.com/vjq-jhvr-byp

​Featured Speakers
• Inés Hamilton-Sánchez — Manager, Investigations, Diligence and Compliance at Kroll
• Carolin Kullarand — Financial Crime Compliance Leader, President-Elect of the AWIC GCC Chapter.
Moderator: Adilah Holivay — CEO at AWIC