KYC: Know Your Criminal is a side event held at the Police Amsterdam headquarters on June 22, 2026, organized by team FinEC of the Amsterdam Police Unit. The session runs from 13:00 to 16:00 and is part of the broader Dutch Blockchain Week program. The event focuses on the role of cryptocurrency in criminal money flows, explored through real-world cases and case studies. It is aimed specifically at compliance professionals working at VASPs, commercial banks, and related roles. The format is practical and case-driven, making it relevant for anyone in financial crime compliance who needs to understand how crypto assets appear in illicit financial activity. Criminal Politie
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