Main track
Registrations
Bjorn Clevers
Welcome and opening remarks
Bjorn Clevers
Keynote speech
Bjorn Clevers
The Next Crime Scene Is Synthetic: Investigating AI-Enabled Fraud, Abuse, and Deception
A big-opening keynote on how generative AI is accelerating impersonation scams, deepfake-enabled fraud, synthetic identities, and scalable social engineering. Strong scene-setter, sharp teeth.
Panel discussion (1)
Bjorn Clevers
AI Abuse Investigations: From Deepfakes and Voice Clones to Synthetic Identity Networks
Suggested angles:
- AI-enabled fraud typologies
- Evidence collection for synthetic media cases
- Attribution challenges
- Private sector and law enforcement coordination
- Admissibility and courtroom considerations
Coffee break
Bjorn Clevers
Panel discussion (2)
Vladimir Petrović
Cross-Border Cyber Investigations: Live Data, Cloud Evidence, and the Race Against Volatility
Suggested angles:
- Seizing volatile evidence
- Cloud logs, endpoint artifacts, and mobile traces
- Cross-border disclosure bottlenecks
- Legal process versus operational tempo
- Public-private cooperation models
Presentation (1)
Vladimir Petrović
OSINT in Practice: From Digital Footprints to Actionable Leads
Suggested focus:
- Username, email, phone, domain, and social graph pivots
- Verification and false-positive control
- Geolocation and timeline reconstruction
- Ethical boundaries and evidentiary hygiene
Lunch break
Vladimir Petrović
Panel discussion (3)
Vladimir Petrović
Crypto Intelligence Beyond Wallet Tracing: Linking On-Chain Activity to Real-World Networks
Suggested angles:
- Wallet clustering and attribution
- Mixers, bridges, privacy tooling, and obfuscation
- Sanctions exposure and typology detection
- Combining blockchain analytics with subpoenas, KYC, and OSINT
- Case-led intelligence development
Presentation (2)
Vladimir Petrović
Investigating Pig Butchering, Investment Fraud, and Laundering-as-a-Service Ecosystems
A timely session on the industrial plumbing behind transnational online fraud operations and how investigators can map actor infrastructure, payment rails, and victim funnels.
Coffee break
Vladimir Petrović
Panel discussion (4)
Vladimir Petrović
Ransomware, Initial Access, and Crypto Cash-Out: Connecting the Entire Attack Chain
Suggested angles:
- Initial access brokers
- Negotiation and extortion infrastructure
- Tracing ransom payments
- Seizure, disruption, and recovery opportunities
- Intelligence fusion across cyber and financial investigations
Presentation (3)
Bjorn Clevers
Mobile and Cloud Forensics in 2026: What Investigators Miss When They Only Image the Device
Suggested focus:
- App artifacts
- Cloud sync evidence
- MFA-reset trails
- Ephemeral messaging
- Backup and account takeover indicators
Closing remarks
Bjorn Clevers
Blockchain Forensics Forum
Registrations
Ivan Bjelajac
Panel discussion (1)
Vladimir Petrović
Crypto Crime Investigations 2.0: Stablecoins, Cross-Chain Laundering, and Compliance Intelligence
Suggested angles:
- Stablecoin misuse patterns
- Cross-chain swaps and laundering typologies
- Exchange cooperation
- VASP intelligence sharing
- What regulators and investigators need next
Presentation (1)
Bjorn Clevers
Tooling for Crypto Intelligence: Visualizing Wallet Ecosystems, Entity Risk, and Hidden Exposure
This is the practical-demo slot. Best for a vendor, analytics platform, or practitioner showing how complex tracing becomes legible.
Coffee break
Vladimir Petrović
Panel discussion (2)
Vladimir Petrović
OSINT Meets Cyber Threat Intelligence: Tracking Threat Actors Across Open Web, Dark Web, and Encrypted Spaces
Suggested angles:
- Telegram, Discord, forums, and marketplace monitoring
- Alias correlation
- Infrastructure tracking
- Threat actor profiling
- Converting scattered breadcrumbs into operational leads
Presentation (2)
Vladimir Petrović
AI for Investigators, AI Against Investigators: Where Automation Helps and Where It Hallucinates
Suggested focus:
- LLMs for triage and analysis
- Risks in evidence interpretation
- Synthetic data contamination
- Chain-of-custody concerns
- Governance for investigator use of AI tools
Lunch Break
Vladimir Petrović
SAR/STR Masterclass — Write Compliant Reports for U.S. & EU FIUs
Detailed information about the SAR/STR Masterclass Workshop can be found here.
Part 1
Vladimir Petrović
SAR/STR Masterclass — Write Compliant Reports for U.S. & EU FIUs
Expert: Erin O'Loughlin, Senior Director of Training at Association of Certified Financial Crime Specialists
Coffee Break
Vladimir Petrović
Part 2
Vladimir Petrović
SAR/STR Masterclass — Write Compliant Reports for U.S. & EU FIUs
Expert: Erin O'Loughlin, Senior Director of Training at Association of Certified Financial Crime Specialists
Ransomware Investigation
Detailed information about the Ransomware Investigation Workshop can be found here.
Part 1
Vladimir Petrović
Ransomware Investigation
Expert: Larry Cameron, CEO at Paradigm Intelligence
Coffee Break
Vladimir Petrović
Part 2
Vladimir Petrović