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Program Partners:

International Law Enforcement Masterclass on Cryptocurrency & Crime Investigation 2025

Organizers

Partners

Dates: 7–9 May 2025�Time: 9:00 AM to 5:00 PM Daily�Location: Mastercard Offices, Singapore

Target Audience: Current Law Enforcement Officers and Public Safety Specialists

Join this specialized masterclass designed exclusively for law enforcement and public safety professionals. Enhance your expertise in cryptocurrency-related crime investigation, covering essential skills, investigative techniques, and practical case studies.

Highlights Include:

Fundamentals of cryptocurrency and blockchain.
Cryptocurrency transaction analysis and tracing.
Latest investigative tools and techniques.
Real-world case studies and hands-on workshops.

Reserve your place now to expand your capabilities in tackling emerging financial crime threats.

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Speakers

Audrey Wong

Mastercard

Lt. Col. Dana Humaid Al Marzouqi – Director General, International Affairs Bureau, Ministry of Interior, UAE

Manjesh shetty

Data Security Council of India

Joshua Foo

Blockaid

ShihYun Chia

Verify VASP

Levi Gundert

Recorded Future

HOANG Vu Trung

INTERPOL

Nigel Phair

Kodex

Akbar Akhtar

Binance

Chengyi Ong

Chainalysis

Jessica Chuah

Crystal Intelligence

Dr. Omer Ali Saifudeen

Rabdan Academy

David Strager

Internal Revenue Service

Criminal Investigation,

Singapore

Dr. Rohan Gunaratna

Nanyang Technological

University Singapore

Dr. Jolene Jerard

Centinel

Parul Vyas

Coinbase

Shann Lu

Bitfinex

Alex Kim

Upbit

Wayne Huang

Xrex

Angela Ang

TRM Labs

Inspector Nalini Munusamy

Royal Malaysia Police

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Syllabus

Key Themes & Highlights:

Strengthening Public-Private Partnerships.
Enhancing Blockchain Literacy and Analytical Capabilities.
Combating Cross-Border Financial Crime.
Practical Application through Real-world Case Studies.
Collaborative Task Force Initiative.

Day 1: Understanding Cryptocurrencies (7 May)

Introduction and Keynote
Crypto 101: Digital Assets Overview
Wallet Security (Web 3.0)
Travel Rule Implementation
Regulatory Expectations Panel

Day 2: Tackling Cryptocurrency Crimes (8 May)

Threat Intelligence in Web 3.0
International Crypto Investigations (INTERPOL)
Law Enforcement Insights and Best Practices
Industry Perspectives (Data Security Council of India, Kodex, Binance)

Day 3: Investigations and Hands-on Practice (9 May)

Blockchain Analysis Tools (Chainalysis, Crystal Intelligence, TRM)
Practical Hands-On Workshops
Launch of Joint Task Force Initiative
Certificate Presentation and Networking

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Agenda Day 1: Understanding Cryptocurrencies

Wed., May 7	Agenda	Presenter	Proposed Agenda/Topics
8:30-9:30	Registration		Level 15, Bugis Duo Towers Mastercard Singapore Office
9:30-9.45	Welcome	Mastercard
9.45 - 10.30	Presentation	Mastercard	Crypto 101: What is a digital asset? Differences between stable coins, CBDC, BTC, Eth etc. What is Mastercard seeing, crypto relevance, crypto trends etc.
10:30-11:30	Break
11:30-12:00	Presentation	Data Security Council of India	Role of Cryptocurrency in the Dark Web
12:00-12:10	Opening	Lt. Col. Dana Humaid Al Marzouqi – Director General, International Affairs Bureau, Ministry of Interior, UAE
12:00-1:30	Lunch
1:30-2:15	Panel	Counter-Terrorism Panel	Moderated by Dr. Omer Ali Saifudeen, Dr. Rohan, Dr. Jolene Countering Financing of Terrorism Importance of public/private partnership, and how it will enhance and enable the legitimate activities in blockchain.
2:15-2:45	Presentation	Verify VASP	Practical implementation of the Travel Rule. Why is Travel Rule important? How has Travel Rule helped to combat illicit activities? Cases on how it has help with investigations and provide clearer directions for law enforcements
2:45-3:15	Break
3:15-4:00	Presentation	Blockaid	Web 3.0 – focus on wallet security and how it can help to proactively block scams and disrupt bad actions earlier vs later. Include use cases and scam data.
4:00-4:30	Presentation	Coinbase	Cooperation with Law Enforcement
4:30-5:00	Presentation	Recorded Future	Threat Intelligence in Web 3 space and how it can enable law enforcement for better investigations. Include a use case for reference/deep dive.
5:00 - 8.00	Welcome Reception		Same Location

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Agenda Day 2: Tackling Cryptocurrencies Crimes

Thurs., May 8	Agenda	Presenter	Proposed Agenda/Topics
9:30-10:00	Presentation	INTERPOL	INTERPOL’s role in supporting member countries on cryptocurrency investigations
10:00-10:30	Presentation	Bitfinex	Collaboration with Bitfinex based on Voluntary DIsclosure
10:30-11:15	Break
11:15-11:45	Presentation	Xrex	Cooperation with Law Enforcement
11:45-12:15	Presentation	Kodex	Enabling Secure and Trusted Information Sharing between Law Enforcement, Government and Organizations
12:15-1:45	Lunch
1:45-2:15	Presentation	Cyber Attache, IRS-Criminal Investigation, United States	Overall trends and observations on how crypto space is being used for illicit activities such as money laundering. Initiatives and best practices to crack cases, covering what has worked well, and what needs to be further improved.
2:15-2:45	Presentation	Binance	Binance Investigation - Cooperation with Law Enforcement
2:45-3:15	Presentation	Royal Malaysia Police Force	Update of situation in Malaysia and Case Study
3:15-3:45	Presentation	Upbit	Cooperation with Law Enforcement
3.45	End of Day		6.00 pm Dinner for Speakers (The Bistro Bar Terrace Suntec City Guild House)

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Agenda Day 3: Investigations & Hands-on Practice

Fri., May 9	Agenda	Presenter	Proposed Agenda/Topics
9:00-10:30	Presentation	Chainalysis, Crystal Intelligence & TRM Labs	Round Robin presentation by Chainalysis, Crystal Intelligence & TRM Labs
10:30-11:15	Break
11:15-11:45	Panel	Chainalysis, Crystal Intelligence & TRM Labs
11:45-1:15	Lunch
1:15-4:15	Hands-On Training (for Law Enforcement only)	Chainalysis, Crystal Intelligence and TRM Labs	Hands-on training with various tools in separate rooms; 1-hour rotation.
4:15-5:00	Discussion of Cases		On cases that we will work on for Operation Cyber (Joint Task Force - 25th to 29th August 2025) Appointment of Task Force leads.
5:00-5.30	Closing
5:30 - 10.00	Networking		Mastercard CorpSec Quarterly Networking Event - Same Location

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Looking Ahead: Operation Cyber Shield

At the conclusion of the training, participants will collaboratively select cases to investigate, heralding the launch of "Operation Cyber Shield's Week of Action.”

Scheduled for August 25-29, 2025, this joint task force initiative seeks to dismantle criminal networks and foster a safer community.

We’re excited to offer free attendance for the joint task force! Attendees will be responsible for any additional expenses, including travel. Each participant will also receive a certificate of attendance, celebrating your dedication to growth.

Join us for an unparalleled opportunity to deepen your expertise and collaborate with some of the brightest minds in the field. Together, let’s shape the future of cryptocurrency investigation!

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