Tanya Petruska

Crypto AML & Blockchain Investigator Advisor, The Cake Advisory

My Sessions

How to Protect Against Crypto-Fraud

29 June 2022, 10:00 - 10:45 IST

Speakers
Robert Brooker
Head of Fraud and Forensics, PKF GM
Speakers
Araba Eshun
Head of Compliance & MLRO, UK, Gemini
Speakers
Ms. Rokhsareh Vahid
Sanctions and Banking Specialist, Ronald Fletcher Baker

You're not signed in.

Speakers
Dr. Seun Ajao
Senior Lecturer | Course Leader in Data Analytics - College of Business, Technology and Engineering, Sheffield Hallam University
Speakers
Geoff White
Author, The Lazarus Heist: From Hollywood to High Finance: Inside North Korea’s Global Cyber War
Speakers
Francis Bond
Solicitor, Corporate Crime & Investigations, Macfarlanes