Shadow Trade: Detecting Suspicious Financial Activity on the Darknet

Recorded
Online
2 ACAMS Credits
Learning Objectives

Exploring the threat landscape of the dark web, including common products of illicit trade and counterfeiting

Understanding typical illicit trade methodologies and common ways criminals move funds anonymously

Identifying suspicious transactions in traditional financial institutions and virtual asset service providers (VASPs) and introducing risk mitigation protocols

Pricing

Prices are subject to local taxes.

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
Who Should Attend?

Crypto
FIU
Investigators
Law Enforcement
Risk Manager

Topics

Cyber-Enabled Crime
Financial Crime
Intelligence/Research
Transaction Monitoring
Virtual Currencies

Skill Areas

Law Enforcement/Government Investigation Skills
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industries

Crypto/VASP
Financial Institutions
FIS
Law Enforcement
Technology

Region

Global

Levels

Basic
Intermediate