UNDER THE PATRONAGE OF HIS HIGHNESS SHEIKH MOHAMMED BIN RASHID AL MAKTOUM, VICE PRESIDENT AND PRIME MINISTER OF THE UNITED ARAB EMIRATES AND RULER OF DUBAI

Crime Prevention

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Leadership Discussion | Tracking the Currencies in Digital Age

06 Mar 2024
Theater B
Virtual Assets Crime

Tracking currencies in the digital age, particularly cryptocurrencies, poses unique challenges and opportunities for law enforcement agencies tasked with maintaining public safety and preventing financial crimes. Agencies are investing in specialized training and partnerships with experts in cryptocurrency and blockchain technology.

Attendee Insights:
Join the thought-provoking session to learn the opportunities and risks associated with the advent of digital currency. What are the challenges with anonymity and the real-world identities? How can we balance the privacy and effective tracking measures?

Moderator
Stephen Sargeant, Crypto Compliance Consultant - Airdropd
Speakers
Faisal Mohammed AlShimmari, Executive Vice President, Head of ESG & Corporate Strategy - Mashreq Bank
Malcolm Wright, MENA and APAC Policy Advisor - GBBC Digital Finance
Suzanne Gunn, Head of Economic, Transnational, and Organised Crime Policy - Department of Justice, Ireland