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Cryptocurrency - Security & Risk Management

  • Intermediate
  • English
  • 167 Learners
Cryptocurrency - Security & Risk Management


*incl. of Taxes
  • Date: 31-Aug-2021
  • Time: 05:00 PM
  • Duration: 2 Hours


Cryptocurrency investing has taken the country by storm in recent months. With unprecedented volatility and security problems, crypto is both loved and hated. The underlying Blockchain Technology has proven use-cases, but many still see cryptocurrencies as an asset class to invest in.

From a security point of view, cryptos give massive anonymity to perform illicit transactions - Is the crypto that you are using tainted? As all transactions are publicly listed in an open ledger database, how do we differentiate between clean crypto and dirty crypto? How to ensure that the Bitcoin you are buying was not stolen in the first place, or worse, was not part of a money-laundering activity?

To answer many of these questions, Blockchain Analytics is an up-and-coming field, and in today's webinar, we shall discuss various nuances of this new-age industry.

Objective of the Webinar-

  • Basics of Cryptocurrency
  • Basics of Blockchain Technology
  • Regulation, Laws and Compliance
  • Evolution of Blockchain Analytics
  • Monitoring Transactions & Screening Wallets
  • Crypto Forensics & Investigations
  • 5 Real-World Investigations Case Study
  • How to invest in a clean way?
  • Risk Management & Portfolio Diversification
  • Q&A
Akand Sitra


Akand Sitra

Akand is an alumnus of IIT Madras and ISB Hyderabad. He currently leads the Business Strategy team at TRM Labs, a Blockchain Analytics firm. He is one of India's foremost experts on crypto-crime, blockchain, and cryptocurrencies. He has conducted numerous workshops for law enforcement agencies on how to detect, investigate and prevent crypto-crimes. He regularly posts insights on LinkedIn around the fascinating world of cryptocurrencies and crypto crime.

What You Will Learn?

  • The complexity of the Blockchain and Crypto ecosystem.
  • How to monitor crypto wallets and screen transactions to find out illegal activity?
  • Inner Workings of Virtual Asset Service Providers
  • Blockchain Analytics Nuances
  • Illicit activity in the Crypto space - How to be careful?

Materials to be shared with participants




How to Participate

  • Step 1 : Click on 'Reserve Spot Today !' button and book your seat for the webinar.

  • Step 2 : You will receive an email containing a link to join the webinar.

  • Step 3 : Click on the same link to join 15 minutes before the start of the webinar.

  • Step 4 : Check system requirements and do necessary configuration of your headphone/speaker and system volume.

Cryptocurrency - Security & Risk Management


*incl. of Taxes

Get this for as low as Rs. 33

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Frequently Asked Questions

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If you have any query related to the content of the Webinar, please write us at support@elearnmarkets.com stating your concern. We shall revert back with an answer from the trainer within 72 hours. 

Once you enroll for the webinar, we shall send a mail to your registered email address which shall carry the link of the live webinar session. You just need to click on the link to attend the live session. Please make sure that you have a speaker or headphone connected to your desktop/laptop.

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In case of any confusion or trouble connecting to the webinar, please call 15 minutes prior to the live webinar session at 9051622255. We are there to assist you in every way possible.

All you need is a laptop/desktop/mobile phone with an internet connection. We also recommend the attendees to use headphones for better sound clarity.

Once you purchase a past webinar, the recording of the webinar gets added into your Elearnmarkets account. 

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If the issue still persists, please reach out to Team Support at 9051622255 (Monday to Saturday from 10:30AM to 6:30PM).

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To download the recording, please install the Elearnmarkets app from Play store  and then follow these steps:

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