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• Analyzing encryption technologies such as The Onion Router (Tor) and Bitcoin to attain insights into how they can be exploited to mask criminal enterprises and transactions
• Reviewing Operation Dark Gold and other successful investigations by law enforcement agencies to detail inner workings of illicit Dark Web activities
• Incorporating monitoring for Dark Web criminal typologies into AML models and utilizing oversight tools such as KYC and EDD to flag and resolve suspicious activities
Moderator(s):
John
Bandler,
CAMS,
Founder,
Bandler Law Firm & Bandler Group
Speaker(s):
Troy
S. Pugh,
Executive Director, Financial Crime Intelligence,
Sojourn Consulting
John
Roth,
Chief Compliance and Ethics Officer,
Bittrex
Andrew
P. Rudd,
CAMS-FCI,
Senior Intelligence Officer,
Standard Chartered Bank
Raymond
Villanueva,
Special Agent in Charge,
Homeland Security Investigations
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