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Hybrid Seminar – Fraud and Financial Crime – Cryptocurrencies Recovery and Financial Crime Compliance

Fraud and Financial Crime – Cryptocurrencies Recovery and Financial Crime Compliance breakfast seminar, co-hosted by Enterprise Chambers and Kroll

Kroll recently analysed global data from 400 senior leaders across three continents to gain insights into the current financial crime landscape. Join us for a hybrid seminar, where we will discuss the findings of our report with special emphasis on cryptocurrency and financial fraud issues.

Read the report: 2023 Fraud and Financial Crime Report.

The discussion will focus on:

  1. Cryptocurrency: best practices for implementing financial crime compliance programmes for risks associated with cryptocurrencies
  2. Anti-money laundering (AML) and anti-bribery and corruption (ABC) risks: as financial crime risks increase, AML and ABC protocols become vitally important
  3. ESG factors and other regulatory concerns: managing the increased risks that third-party gatekeepers bring
  4. Technical and transnational legal issues in investigations and tracing of crypto-assets: how freezing injunctions and information orders work
  5. Transnational insolvencies of cryptocurrency exchanges: latest developments in recovery strategies



  1. James Pickering KC, Enterprise Chambers (Chair)
  2. Celso De Azevedo, Barrister, Enterprise Chambers
  3. Bridget Williamson, Barrister, Enterprise Chambers
  4. Haydn Jones, Managing Director and Global Head of Blockchain and Crypto Solutions, Kroll


Date: Wednesday, 1 November
Time: Registration and breakfast at 8 a.m. (in person only), Discussion and Q&A from 8:30 a.m. to 9:30 a.m. (hybrid)
Location: Enterprise Chambers, 9 Old Square, Lincoln’s Inn, London, WC2A 3SR


Spaces are limited for in person attendance, should you wish to attend then please contact


If you wish to attend remotely then please register here