ISanctuary are delighted to announce we will be hosting a two day event (16-17 June 2025) showcasing our latest OSINT, ransomware resilience and digital asset protection & recovery capabilities.

Location: The Royal Yacht Hotel, St Hellier, Jersey.

The event will include three in-depth presentations underlining the importance of REKTify, Integrity and Ransomware Resilience, supported by case studies and crisis response training.

Session 1: Ransomware Resilience | An Overview of Recent Attacks and Scope of Threat In the wake of recent high-profile breaches, you need to take a proactive stance.

Starting with a warm welcome from Deputy Gorst and Lord Hogan-Howe QPM, this session will run through a step by step simulated ransomware attack to demonstrate an effective crisis response, giving you to opportunity to step inside a simulated attack, before it happens.

We will be demonstrating effective communication strategies that curtail damage to internal and external confidence.

Key takeaways from the session:

• How cyber attacks can turn into a ransomware demand
• How to respond to an attack
• What decisions need to be taken and by whom
• Legal considerations
• Communications, internal and external and the part they play
• Do you pay the ransom and how

Date: 16th June Time: Breakfast from 8:15am | Session from 9:00am – 12:00pm

Session 2: Integrity | Data-Driven Compliance: The OSINT Advantage An exploration of the current industry-standard processes and emerging technology options.

Are your compliance checks working or are you just working through a checklist? A recent fraud case showed how standard KYC and AML checks, while technically compliant, missed obvious red flags.

This session highlights how OSINT tools can offer more robust AML, sanctions screening, know your customer (KYC), and antibribery & corruption (ABC) checks. With fraudsters often targeting off-shore financial services.

Including a combined case study and prevention playbook. Understanding how standard practise enabled fraud and how OSINT can prevent this.

Key takeaways from the session:

• The failure points in current outdated compliance systems
• How OSINT enhances detection of hidden risks in KYC, AML, ABC and sanctions
• Understanding and using OSINT to reduce costs and elevate due diligence
• A combined fraud case study & prevent playbook: how standard practise enabled fraud and how OSINT would prevent this
• Learn about the latest methods used to defraud professionals in the financial sector

Date: 16th June Time: Session from 1:30pm – 4:00pm

Session 3: REKTify | An Effective Response in Today’s Fraud A brief overview of the illicit market and crypto as a facilitator.

Can your current systems see financial risk on the blockchain?

This session will equip you with the insight and tools to navigate this new financial frontier. Including our REKTify capabilities, both as protection for digital assets and as a form of digital compliance.

How REKTify caught a Crypto Fraudster: Case Study Detailing the deployment of REKTify in a world first use of digital tokens to serve court orders on the blockchain; with the ensuing investigation and apprehension of the fraudsters.

Key takeaways from the session:

• Deeper understanding on why the blockchain financial investigation is becoming an industry standard
• Explore current solutions and the value of on-chain and off-chain data sources
• Understand the technology and tools utilised in the REKTify process, including a 24 hour monitoring process
• Adopting proactive monitoring into existing protocols, avoiding ex-post crisis management
• Be the team that sees the red flags first

Date: 17th June Time: Breakfast from 8:15am | Session from 9:30am – 11:30am

We look forward to welcoming you!