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AML Policy, Forensics & Analytics — Common Taxonomy (FASE/IKP)
October 16, 2026
16:10 - 17:40
Capitol Campus — Room A (2416)
FASESession Overview
Joint FASE and IKP session on AML policy, forensics and analytics, and a common taxonomy for harmful on-chain activities.
Agenda
- The Forensics & Analysis document in public comment: review of comments received
- Forensics versus analytics: settling the common framing
- The illicit-activity common lexicon: terms in progress and how practitioners and policymakers use them
- Guidance for VASPs, investigators and educators
- Privacy and proportionality in analytics: what can be inferred, by whom, and with what safeguards
- Next steps toward publication
Session Chair & Speakers
Session Chair
Mitchell Travers (Co-Chair, IKP), Chloe White (Co-Chair, FASE)
Venue
Location: Capitol Campus — Room A (2416)
Address: 111 Massachusetts Avenue NW, Washington, DC 20001, United States
Georgetown University Capitol Campus · Washington, D.C.
Access & venue details →Working Group
FASE
Financial Applications & Social Economics
Examines financial applications, stablecoins, and socio-economic impacts of blockchain technology
Chairs:
- Chloe White
- Joseph Beverley
Related Projects
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