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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood


C07 - Dark Web Spotlight: Countering Its Financial Crime and Money Laundering Risks


Apr 15, 2019 3:05pm ‐ Apr 15, 2019 4:20pm

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):

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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