The Dark Web: What is it, How to Leverage Information from Experts & Understand Exposure to Risk

  • When: September 6, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Levels: Beginner – Intermediate

The Dark Web, or Darknet, is the web beneath the web that allows anonymous communication. Human trafficking, stolen credits cards and data, pornography, techniques for cyber theft, guns and drugs can be all purchased or traded on the Dark Web for bitcoin and other cryptocurrencies. During this riveting webinar, Dark Web experts and cyber analysts will discuss what you need to know about this hidden and evolving criminal marketplace, as well as examples of how real, defensible due diligence is performed to discover whether or not funds are derived from proceeds of crime.

Learning Objectives

  • Analyzing how the Dark Web is used by criminals looking to buy, sell and exchange illegal goods and services
  • Reviewing proactive approaches used to monitor potential cyber threats and nefarious activities from predominate commodities
  • Understanding how machine-learning is used to identify and trace historic and real-time flow

Who Should Attend

  • Compliance Personnel
  • Technology Officers
  • Investigators/Law Enforcement
  • Industries
  • Technology Vendors
  • Banking
  • Law Enforcement
  • All Lines of Business


  • Global
  • North America
  • Bank/Financial Sector


ACAMS Members Non-Members
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Alison Jimenez
  • Alison Jimenez, CAMS

  • President/Founder
  • Dynamic Securities Analytics, Inc.


Scott Dueweke
  • Scott Dueweke

  • President
  • Zebryx, LLC

Erin O'Loughlin
  • Erin O’Loughlin, CAMS

  • Senior Manager FIU, Cyber Intelligence
  • Western Union