Shadow Trade: Detecting Suspicious Financial Activity on the Darknet

六月 7, 2023
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Private chapter member price
$9,999,990.00
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.

ACAMS 會員

$245.00

非會員

$445.00

 

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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