Shadow Trade: Detecting Suspicious Financial Activity on the Darknet
2
ACAMS
積分
Overview
The surface web, or what is readily visible to all internet users, shows around 10% of what is on the internet. The rest is part of the deep web, including the darknet. Some activity on the dark web is illegal, including buying and selling drugs, arms and child sexual abuse material (CSAM). Criminals need to enhance their anonymity online, including how they move their money. Therefore, this webinar will explain the darknet, dark web marketplaces and how to identify suspicious activity potentially tied to dark web commerce.
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.
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
Crypto
FIU
Investigators
Law Enforcement
Risk Manager
Cyber-Enabled Crime
Financial Crime
Intelligence/Research
Transaction Monitoring
Virtual Currencies
Law Enforcement/Government Investigation Skills
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Crypto/VASP
Financial Institutions
FIS
Law Enforcement
Technology
Global
Basic
Intermediate