About this webinar
Southeast Asian scam-center networks have rapidly expanded into industrialized transnational criminal organizations that orchestrate large-scale fraud, exploit trafficked labor, co-opt commercial infrastructure, and launder billions through global financial channels. Join Kharon and Chainalysis for a session featuring real-world case studies that explore how Kharon and Chainalysis’s data and analytics empower private sector efforts to manage the risks presented by scam centers and public sector efforts to detect and disrupt the criminal enterprises orchestrating them.
We will cover:
Risks for the private sector: These schemes present escalating regulatory, operational, and reputational risks, especially as jurisdictions around the world ramp up sanctions and law enforcement actions to disrupt them.
The role of the public sector: Detecting and disrupting these schemes requires unraveling complex networks obscuring their activity behind legitimate business and supply-chain relationships.
Kharon and Chainalysis’ partnership: See how our platforms work together to help organizations expose scam center networks and protect themselves from risk.
