Description

• 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