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This webinar is restricted to public sector participants only.

• Proactive targeting methodology and indicator-based intelligence generation
• Risk scoring models: how wallet behavior, transaction volumes, and illicit category influence investigative priority
• Direct vs. indirect transactions: weighting approaches and their implications for investigations

This session is designed for law enforcement practitioners across ANZ, APAC, and allied jurisdictions, with an emphasis on peer exchange, operational insights, and strengthening coordinated responses to crypto-enabled crime.